Special Meeting of the Board of Trustees
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Monday, October 23, 2023
10:00 a.m.—12:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/97868562957
Webinar ID: 978-6856-2957
Call-In Number: 669-900-9128

Open Session

The Chair reserves the right to alter the order of items 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 --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
30 Chair's Report
30-1Oral Report
30-2Board Standing Committees and Liaison Assignments
60 BOARD OF TRUSTEES SITTING AS THE REGULATION AND DISCIPLINE COMMITTEE
60-12023 Annual Discipline Report Review and Approval (Xiang)
60 BOARD OF TRUSTEES SITTING AS THE REGULATION AND DISCIPLINE COMMITTEE
2023 Annual Discipline Report Review and ApprovalPresentation: 2023 Annual Discipline Report Review and Approval
700 MISCELLANEOUS
701Proposed Amended Conflict of Interest Code for the Board of Trustees of the State Bar of California: Return from Public Comment and Request for Approval to Submit to Supreme Court; Discussion of Additional Conflicts and Ethics Principles and Processes for Trustees (Davtyan/Dewar)
700 MISCELLANEOUS
Proposed Amended Conflict of Interest Code for the Board of Trustees of the State Bar of California: Return from Public Comment and Request for Approval to Submit to Supreme Court; Discussion of Additional Conflicts and Ethics Principles and Processes for Trustees
Closed Session
7000 Miscellaneous
7001Discussion Regarding Sale Price and Terms and Leasing Price and Terms for 180 Howard Street, San Francisco
*Closed pursuant to Government Code § 11126(c)(7).
7002Conference with Legal Counsel—Existing Litigation
Agaton et al. v. State Bar of California et al. (L.A. Super. Ct. Case No. 23STCV21606)
*Closed pursuant to Government Code § 11126(e)(2)(A).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Louisa Ayrapetyan at 213-765-1375. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Board Secretary Louisa Ayrapetyan or Chair Brandon Stallings at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. Board members 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.

The notice and agenda are available at Meetings: Board of Trustees.