Board of Trustees Meeting
Agenda

Conference Call
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF
845 S. Figueroa St., 2nd Floor, Room 2A, LA
SF/LA, CA

Friday, February 16, 2018
11:00 AM - 4:00 PM

Call-in # (855) 520-7605 ~ Conference Code 9265512

402 West Broadway, Suite 1820, San Diego CA
1875 Century Park East, Suite 950, Los Angeles CA
2445 Capitol Street, Suite 150, Fresno CA
1415 Truxtun Avenue, 7th Floor, Bakersfield CA
130 West Union, Pasadena CA

Questions regarding any agenda item should be directed to the Committee Coordinator, Sarah Cohen at 415 538-2363. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.
For meetings of the Board and Board Committee(s), the Board of Trustees meeting may commence at the conclusion of the Board Committee meeting(s). For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day. All times indicated and the order of business are approximate and subject to change.
Closed Session

None

Open Session

~ CALL FOR PUBLIC COMMENT ~

Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.


30 Chair's Report
Oral Report from Chair

30 - 1Board of Trustees Committee and Liaison Appointments - Proposed Approval
30 Chair's Report
30-1_FEB_2018_Board of Trustees Committee and Liaison Appointments - Proposed Approval
30 - 2Board of Trustees Multi-Year Meeting Schedule for 2018 and 2019 - Proposed Amendment
30 Chair's Report
30-2_FEB_2018_Board of Trustees Multi-Year Meeting Schedule for 2018 and 2019 - Proposed Amendment
40 Staff Reports
41 Executive Director

1. Report from Executive Director
40 Staff Reports
41_1._FEB_2018_Report from Executive Director
50 Consent Agenda
50 - 1Approval for Specified Contracts for California Bar Examination Sites with Double Tree Hotel Westside; Ontario Gateway Hotel; Sheraton Mission Valley Hotel per Business and Professions Code Section 6008.6
50 Consent Agenda
50-1_FEB_2018_Approval for Specified Contracts
50 - 2Proposed Amendments to Admissions Rules re Implementation of Bagley-Keene Amendments Effective January 1, 2018
50 Consent Agenda
50-2_FEBRUARY_2018_Proposed Amendments to Admissions Rules re Implementation of Bagley-Keene Amendments Effective January 1, 2018
700 Miscellaneous
701 Strategic Planning Session Follow-up: Revision of Objectives and Identification of Action Items (MacLeod/Hershkowitz)
700 Miscellaneous
701_FEB_2018_Strategic Planning Session Follow-up
2017-2022 Strategic Plan Goals and Objectives : 1.c.
702 State Bar Legislative Priorities (Hershkowitz/MacLeod)
700 Miscellaneous
702_FEB_2018_State Bar Legislative Priorities
2017-2022 Strategic Plan Goals and Objectives : 1.c.
703 Malpractice Working Group Member Appointment Recommendations (Katz)
700 Miscellaneous
703-Malpractice Working Group Member Appointment Recommendations
2017-2022 Strategic Plan Goals and Objectives : 1.c.
704 Commission for the Revision of the Rules of Professional Conduct: Extension of Term of Appointment (Difuntorum)
700 Miscellaneous
704_FEB_2018_Commission for the Revision of the Rules of Professional Conduct: Extension of Term of Appointment
705 Resolution Approving State Bar's Transition to the California Public Employees' Retirement System for Employee Health and Welfare Benefits and for State Bar to Provide Public Employees' Medical and Hospital Care Act's Statutory Minimum Contribution for Retiree Health and Welfare Benefits (Strauss/Wilson)
700 Miscellaneous
705_Resolution Approving State Bar's Transition to the California Public Employees' Retirement System
2017-2022 Strategic Plan Goals and Objectives : 3.c.
706 Proposed Changes to Schedule of Charges and Deadlines (Hershkowitz/DiLoreto) - WITHDRAWN
ADJOURN