Meeting Agenda

Board of Trustees Meeting
Agenda

Conference Call Meeting
State Bar of California
180 Howard Street, 4th Floor, Room 4D-E
845 S. Figueroa Street, 2nd Floor, Rooms F-G
SF / LA, CA

Friday, December 1, 2017
11:00 AM - 4:00 PM

Call-in # (855) 520-7605 ~ Conference Code 9265512

1875 Century Park East, Suite 950, Los Angeles, CA
2151 Paseo Grande, El Cajon, CA
1415 Truxtun Ave. 7th floor, Bakersfield, CA
402 West Broadway, Suite 1820, San Diego, CA
2445 Capitol Street, Suite 150, Fresno, CA

Questions regarding any agenda item should be directed to the Committee Coordinator, Sarah Cohen at (415) 538-2363. 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.

Closed Session

7000 Miscellaneous

7001

*Collective Bargaining
*Closed pursuant to Government Code § 11126(c)(17) (Lee / Pereira)

7002

Discussion of Real Estate Leasing Matters*
*Closed pursuant to Government Code § 11126(c)(7)

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)

Open Session

The meeting of the Board of Trustees will start in open session with item 701. The Board will then go into closed session for approximately two hours. At the conclusion of its closed session, the Board will return to open session. The Board of Trustees reserves the right to alter the order of items or the start time 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~

Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.

30 President's Report

Oral

30-1

2018 State Bar Preliminary Budget - Update

40 Staff Reports

Executive Director

Written Report

50 Consent Agenda

50-1

Financial Statements for the Quarter Ended September 30, 2017; Investment Report for the Quarter Ended September 30, 2017; and Client Security Report for the Quarter Ended September 30, 2017

50-2

Approval for Specified Contracts (Board Book Tab 4.3, Article 1, Section 2)

Lawyer Assistance Program – Amendment to LAP Consulting
Agreement Ten-Hour New Attorney Training Program - Request for Authorization for Funding for Learning Management System (LMS)

2017-2022 Strategic Plan Goals and Objectives : 1.e.

700 Miscellaneous

701

Report and Recommendations From Factfinder - Public Hearing Regarding Impasse between Service Employees International Union and the State Bar of California over Salary Ranges for the Public Service Representative Classification (Cal. Gov. Code 3505.7) (Lee / Pereira)

2017-2022 Strategic Plan Goals and Objectives : 3.a.

702

Approval of Agreements Relating to Separation of the Sections from the State Bar (Chang)

2017-2022 Strategic Plan Goals and Objectives : 1.a.

703

Establishment of Malpractice Working Group Pursuant to Business and Professions Code § 6069.5 (a) (Wilson)

2017-2022 Strategic Plan Goals and Objectives : 1.b.

704