Closing the Justice Gap Working Group - Subcommittee on the Structure and Governance, Evaluation-Enforcement for a Regulatory Sandbox
Notice and Agenda
Wednesday, November 3, 2021
1:00 p.m. - 3:00 p.m.

Teleconference

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator, Lauren McCurdy at 415-538-2107 or Chair, Merri Baldwin at 415-538-2107, Co-Chair, John Lund at 415-538-2107, 180 Howard Street, San Francisco, CA 94105. 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.

Committee Members: Andrew Arruda, Judge Wendy Chang, Daniel Grunfeld, Eric Helland, Wendy Musell, James Sandman.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/96351071497
Call-In Number: 669-900-9128
Webinar ID: 963 5106 1497

Open Session

I. Co-Chair's Report
A. Roll Call
B. Public Comment
C. Announcements
D. Staff Report
E. Approval of Open Session Action Summary from the October 6, 2021 Meeting
I. Co-Chair's Report
E. Open Session Action Summary from the October 6, 2021 Meeting
II. Discussion
A. Discussion and Possible Action on a Subcommittee Recommendation for a Risk-Based Approach to Regulation for a Sandbox
II. Discussion
A. Risk-Based Approach to Regulation for a Sandbox
B. Discussion and Possible Action on a Subcommittee Recommendation for Proactive Regulation and Monitoring of Sandbox Providers, including Reporting, Monitoring, and Audits
II. Discussion
B. Proactive Regulation and Monitoring of Sandbox Providers
C. Discussion and Possible Action on a Subcommittee Recommendation for Complaints Processing and Compliance Enforcement
II. Discussion
C. Complaints Processing and Compliance Enforcement
D. Discussion and Possible Action on Exiting the Sandbox and the Recommended Term for the Sandbox
WITHDRAWN
E. Discussion of Next Steps and New Assignments
Closed Session




ADJOURN


In compliance with the American with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Angela Marlaud at Angela.Marlaud@calbar.ca.gov. Please provide at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda are available at http://board.calbar.ca.gov/Committees.aspx.