Board of Trustees Meeting
Notice and Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017
www.calbar.ca.gov

Friday, September 20, 2019
10:00 AM - 12:00 PM

Open Session Call-In Number: 855-520-7605 / Pass Code: 926-551-2#

(Please mute the line unless you are providing public comment.)

Closed Session
7000 Miscellaneous
7001Fleck v. Wetch, US Court of Appeal for the 8th Circuit, Case No. 16-1564, filed August 17, 2017
*Closed pursuant to Government Code § 11126(e)(1).
7002Gruber v. Oregon State Bar, US Court of Appeal for the 9th Circuit, Case No. 19-35470, filed May 30, 2019
*Closed pursuant to Government Code § 11126(e)(1).
7003Crowe v. Oregon State Bar, US Court of Appeal for the 9th Circuit, Case No. 19-35463, filed May 29, 2019
*Closed pursuant to Government Code § 11126(e)(1).
Open Session
10:15 AM

Open session will begin at approximately 10:15 AM. 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
30-1Multi-Year Calendar of Board Meetings - Informational
30-2Approval of Board Committee and Liaison Assignments
40 Staff Reports
41 Executive Director
41-1Report from Executive Director
50 Consent Agenda
50-1Permission for Members to be Absent from State
50-2Annual Approval of Secretary
54-1412019 Mid-Year Budget Variance and Projection Report
700 Miscellaneous
701Strategic Plan Report (Wilson)
Adjourn

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at 415-538-2363. 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.

Questions regarding any agenda item should be directed to the Secretary, Sarah Cohen at 415-538-2363, 180 Howard Street, San Francisco, CA 94105 or Chair, Jason Lee at 415-538-2000. Trustees are requested to notify the Secretary 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.