Board of Trustees Meeting
Agenda

Conference Call
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF
845 S. Figueroa St., 2nd Floor, Room 2A, LA
SF/LA, CA

Monday, April 16, 2018
3:00 PM - 4:00 PM

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

402 West Broadway, Suite 1820, San Diego, CA
350 South Grand Avenue, 50th Floor, Los Angeles, CA
1415 Truxtun Avenue, 7th Floor, Bakersfield, CA
2300 Tulare Street, Suite 215, Fresno, CA
1215 K Street, Suite 2290, Sacramento, CA
76 North Fair Oaks, Pasadena, CA
2151 Paseo Grande, El Cajon, CA
308 Devonshire Blvd., San Carlos, 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).
7002 Noonen v. State Bar, L.A. Superior Court, Case No. BC625085, filed June 24, 2016
* Closed pursuant to Government Code § 11126(e)(1)
Open Session


Open Session will begin at approximately 3:30 p.m. 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 Chair's Report
Oral Report from Chair

50 Consent Agenda
50 - 1Approval for Specified Contracts pursuant to Business & Professions Code § 6008.6

1. For California Bar Examination Sites: Doubletree Hotel Sacramento; Sheraton Gateway Hotel; Holiday Inn South San Francisco; Ontario Convention Center

2. For Interim Financial Services: Kevin Harper; Francis Ngure

3. For General Contractor Services: Driver SPG

4. For Insurance Program Services: Ernst & Young; Joseph Lavitt

700 Miscellaneous
701 State Bar Legislative Priorities
2017-2022 Strategic Plan Goals and Objectives : 1.c.
702 Proposed Rule of Court Regarding Refingerprinting Active Licensed Attorneys: Proposal to Amend Fee Scaling Criteria
2017-2022 Strategic Plan Goals and Objectives : 1.c.
ADJOURN