Teleconference
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF
845 S. Figueroa St., 2nd Floor, Room 2A, LA
SF/LA, CA
www.calbar.ca.gov
11:00 AM - 1:00 PM
Open Session Dial-in # (855) 520-7605 ~ Conference Code 926-551-2
CA State Capitol, Rm. 113, Sacramento CA
76 N. Fair Oaks Ave., Pasadena CA
| 1000 Minutes |
| September 13, 2018, Closed Minutes - Withdrawn *Closed pursuant to Government Code §§ 11126 - 11126.2. |
| September 14, 2018, Closed Minutes *Closed pursuant to Government Code §§ 11126 - 11126.2. |
| 7000 Miscellaneous |
| 7001 | Fleck v. Wetch, US Courts of Appeal for the 8th Circuit, Case No. 16-1564, filed August 17, 2017 *Closed pursuant to Government Code § 11126(e)(1). |
| 7002 | Discussion Regarding Chief Trial Counsel Review and Appointment *Closed pursuant to Government Code § 11126(a)(1). |
Open session will begin at approximately 11:30 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 |
| September 13, 2018, Open Minutes 10 Minutes September 13, 2018, Open Minutes |
| September 14, 2018, Open Minutes 10 Minutes September 14, 2018, Open Minutes |
| 30 Chair's Report |
| 40 Staff Reports |
41 Executive Director |
| 50 Consent Agenda |
| 50-1 | Approval for Specified Contracts per Business and Professions Code Section 6008.6 1. For Legal Aid Coordination, with: Legal Aid Association of California 2. For Online Legal Education Hosting Services, with: InfoPro Learning Inc. 3. For Los Angeles Office Janitorial Services, with: ABM Maintenance 4. For Los Angeles Office Engineering Services, with: ABLE Engineering 5. For San Francisco and Los Angeles Multifunction Photocopier Units, with: Konica Minolta 6. For Case Management System Implementation Services, with: Tyler Technologies Inc. 7. For a Justice Gap Study, with: NORC at the University of Chicago 50 Consent Agenda Approval for Specified Contracts per Business and Professions Code Section 6008.6Approval for Specified Contracts per Business and Professions Code Section 6008.6 1. For Legal Aid Coordination, with: Legal Aid Association of California 2. For Online Legal Education Hosting Services, with: InfoPro Learning Inc. 3. For Los Angeles Office Janitorial Services, with: ABM Maintenance 4. For Los Angeles Office Engineering Services, with: ABLE Engineering 5. For San Francisco and Los Angeles Multifunction Photocopier Units, with: Konica Minolta 6. For Case Management System Implementation Services, with: Tyler Technologies Inc. 7. For a Justice Gap Study, with: NORC at the University of Chicago 50 Consent Agenda Approval for Specified Contracts per Business and Professions Code Section 6008.6 |
| 50-2 | Revision to State Bar Rules to Reflect Revised Grant Timelines: Return from Public Comment and Request to Circulate for Additional Public Comment 50 Consent Agenda Revision to State Bar Rules to Reflect Revised Grant Timelines |
| 50-3 | Financial Resolution to Update Authorized Bank Account Signatories 50 Consent Agenda Financial Resolution to Update Authorized Bank Account Signatories |
| 700 Miscellaneous |
| 701 | Strategic Plan Amendments (Wilson) 700 Miscellaneous Proposed Revisions to Strategic Plan |
| 702 | Tech + Law: State Bar Study of Online Delivery of Legal Services - Appointment of Task Force on Access Through Innovation of Legal Services (Difuntorum) 700 Miscellaneous Tech + LawUpdated 2017-2022 Strategic Plan Goals and Objectives: 4.d. |
In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at (415) 538-2363. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. The notice and agenda is available at Meetings: Board of Trustees. Questions regarding any agenda item should be directed to the Secretary, Sarah Cohen at 415-538-2363 or Chair, Jason Lee at 415-538-2000. Trustees are requested to notify the Secretary 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. |