Board of Trustees Meeting
Agenda

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Monday, December 12, 2016
11:00 a.m. - 5:00 p.m.

Call in number ~ 855-520-7605 conference code ~ 9265512

10:45 a.m. to 12:25 p.m. ONLY
685 Market Street, Suite 100, San Francisco, CA 94105-4202

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170. 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.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
30 - 1Proposed Amendments to Multi-Year Board Meeting Schedule for and 2016-2017 & 2017-2018
30 President's Report
Proposed Amendments to Multi-Year Board Meeting Schedule for and 2016-2017 & 2017-2018
Attachments:
30-1_DEC_2016-_ATT_A_BoT_Mtg_Sched
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent
54 - 121COPRAC - Ethics Opinion
50 Consent
COPRAC_Ethics Opinion
Attachments:
Formal Opinion Interim No. 12-0006
700 Miscellaneous
701 2017 Membership Fee Statement (Wilson)
702 Council of State Bar Sections: Consideration of Options for Separation (Parker)
700 Miscellaneous
Council of State Bar Sections_Consideration of Options for Separation_REV
703 Implementation of Workforce Planning Recommendations (MacLeod)
704 Five-year Member Survey (Colantuono / Brewer)
700 Miscellaneous
Five-year Member Survey
705 Proposed Rules re: Closed Inquiries (Grandt)
700 Miscellaneous
Proposed Rules_Closed Inquiries
706 Reporting Relationship of the Chief Trial Counsel (Meyers)
700 Miscellaneous
Reporting Relationship of the Chief Trial Counsel
707 State Bar of California’s Conflict of Interest Code for Designated Employees, Proposed Revisions to List of Designated Employees - Request for Public Comment (Munoz)
700 Miscellaneous
State Bar of California’s Conflict of Interest Code for Designated Employees, Proposed Revisions to List of Designated Employees
Attachments:
707 DEC 2016 ATT 1 - Current Conflict of Interest Code707 DEC 2016 ATT 2 - § 18730. Provisions of Conflict of Interest Codes707 DEC 2016 ATT 3 - Appendix A707 DEC 2016 ATT 4 - Appendix B
Closed Session

7000 Miscellaneous
7001 Classification and Compensation
Closed Pursuant Government code § 11126(c)(17)
ADJOURN

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. 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