Closing the Justice Gap Working Group - Subcommittee on the Structure and Governance, Evaluation-Enforcement for a Regulatory Sandbox Notice and Agenda Wednesday, October 6, 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/91454005129 Call-In Number: 669-900-9128 Webinar ID: 914 5400 5129
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 August 25, 2021 Meeting
NOTE: The agenda materials for II.A. and II.B. have been combined and the same materials are posted for each agenda item.
B.
Discussion and Possible Action on a Subcommittee Recommendation for Proactive Regulation and Monitoring of Sandbox Providers, including Reporting, Monitoring, and Audits
NOTE: The agenda materials for II.A. and II.B. have been combined and the same materials are posted for each agenda item.
C.
Discussion and Possible Action on the Drafting of the Closing the Justice Gap Working Group Report on the Recommendations for the Structure and Governance of a Sandbox Regulatory Authority
D.
Discussion of Next Steps and New Assignments
Closed Session
None*
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.
