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, September 12, 2016
10:00 a.m. - 5:00 p.m.

Call in number: (855) 520-7605 ~ Conference code: 9980857

The public may also join the open session teleconference meeting at the following location:

845 S. Figueroa Street, 2nd Floor, Room 2B, Los Angeles CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Teri Greenman at (415) 538-2454, 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.
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
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Introduction of New Assistant General Counsel
702 TFARR Recommendation Re Proposed Amendments to State Bar Rules re New Attorney MCLE Requirement
703 TFARR Update and Recommendations Re: 1) SB 1257 Pro Bono Service; and 2) Experiential Competency Training Requirement
704 Governance in the Public Interest Task Force Report
705 Update on Chief Trial Counsel Recruitment
706 Elimination of President Emeritus
707 Proposed Structure of Board Committees, Trustee Liaison Assignments, Standing Committees and Other Sub-Entities
708 Lawyer Assistance Program (LAP) Strategic Planning Update
709 Proposed Amendment to Rule 5.441 (A) of the Rules of Procedure OCTC - Request for Adoption Following Public Comment
710 Discussion Re 2017 Planning Meeting and Preparation of Five-Year Strategic Plan
711 Request to Supreme Court for a Special Regulatory Assessment
712 Policy on Event Sponsorship, Funding and Content for all State Bar Related Activities
713 Proposed Voluntary Separation Agreements
Closed Session

7000 Miscellaneous
7001 Executive Director Performance Evaluation*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(4) and Government Code § 11126 (a)(1).
7002 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7003 Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7004 Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7005 Noonen v. State Bar Case No. BC625085 (L.A. Super. Ct., filed June 24, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7006 Government Claim of Luis Rodriguez*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7007 Government Claim of Richard Zanassi*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7008 Sander v. State Bar*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
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: http://board.calbar.ca.gov/Board.aspx