Ad Hoc Committee on Oversight & Accountability Reforms
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Tuesday, April 25, 2023
1:00 p.m.—3:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/93506307542
Webinar ID: 935-0630-7542
Call-In Number: 669-900-9128

Open Session

The Chair reserves the right to alter the order of items 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 --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
700 miscellaneous
701Discussion Regarding Independent Board Secretary (Wilson)
Closed Session
7000 Miscellaneous
7001Discussion Regarding Audit of Closed Office of Chief Trial Counsel Files
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c).
7002Conference with Legal Counsel—Anticipated Litigation
*Closed due to significant exposure to litigation pursuant to Government Code § 11126(e)(2)(B)(i): 1 case
7003Conference with Legal Counsel—Anticipated Litigation
*Closed due to initiation of litigation pursuant to Government Code § 11126(e)(2)(C):1 case
Adjourn

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Louisa Ayrapetyan at 213-765-1375. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Louisa Ayrapetyan at 213-765-1375 or Chair Arnold Sowell Jr., at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. Board 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.

The notice and agenda are available at http://board.calbar.ca.gov/Board.aspx.