Board of Trustees Meeting - 2018 | The State Bar of California

Board of Trustees Meeting
Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
Friday, March 9, 2018
8:30 AM

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

1000 Minutes

(Closed pursuant to Government Code, §§ 11126 - 11126.2.)

November 3, 2017, Closed Minutes

December 1, 2017, Closed Minutes

January 27, 2017, Closed Minutes

7000 Miscellaneous

7001

Oehler v. State Bar, L.A. Superior Court, Case No. BC610699, filed February 17, 2016
(Closed pursuant to Government Code, § 11126(e)(1).)

7002

Layton v. State Bar, L.A. Superior Court, Case No. BC615241, filed March 28, 2016
(Closed pursuant to Government Code, § 11126(e)(1).)

7003

Noonen v. State Bar, L.A. Superior Court, Case No. BC625085, filed June 24, 2016
(Closed pursuant to Government Code, § 11126(e)(1).)

7004

LegalForce RAPC Worldwide, P.C., et al v. LegalZoom.com, Inc., et al, U.S. District Court, Northern District of CA, San Jose Courthouse, Case No. 5:17-cv-07194, filed December 19, 2017
(Closed pursuant to Government Code, § 11126(e)(1).)

7005

LegalForce RAPC Worldwide, P.C., et al v. MyCorporation Business Services, Inc., et al, U.S. District Court, Northern District of CA, San Jose Courthouse, Case No. 5:18-cv-00142, filed January 8, 2018
(Closed pursuant to Government Code, § 11126(e)(1).)

Open Session

Open Session will begin at approximately 9:00 AM. The Board of Trustees reserves the right to alter the order of items or the start time to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

~ 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.

10 Minutes

10_November 3, 2017, Open Minutes_0318

10_December 1, 2017, Open Minutes_0318

10_January 27, 2018, Open Minutes_0318

10_February 16, 2018, Open Minutes

30 Chair's Report

Oral Report from Chair

40 Staff Reports

41 Executive Director

41_1._Report from Executive Director_0318