Special Meeting of the Board of Trustees
Notice and Agenda

Teleconference




www.calbar.ca.gov

Friday, March 1, 2024
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/99547224742
Webinar ID: 995-4722-4742
Call-In Number: 669-900-9128

Members of the public may also access this meeting as follows:
180 Howard Street, San Francisco, CA 94105
1215 Truxtun Avenue, Bakersfield, CA 93301
255 North Forbes, Lakeport, CA 95453
501 W Broadway, San Diego, CA 92101
1414 K Street, 6th Floor, Sacramento, CA 95814
888 Brannan Street, San Francisco, CA 94103
931 10th Street, Modesto, CA 95354
1300 1st Street, Napa, CA 94559
10000 Washington Boulevard, 7th Floor, Culver City, CA 90232

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 --
Members of the public are encouraged to use this form for public comment. Completing this form is not required; however, those that sign up in advance will be called first. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to move the public comment period or 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.
30 Chair's Report
30-1Oral Report
700 Miscellaneous
701Approval of State Bar Final 2024 Budget Pursuant to Business and Professions Code Section 6140.1 (Montoya-Chico)
702April Legislative Reports: Business and Professions Code Sections 6086.20 and 6145.1 (Staff)

  • Discussion of Request for Licensing Fee Increase, Diversion Report, and Case Processing Standards Analysis
50 Consent Agenda
50-1Approval of Specified Contracts Pursuant to Business and Professions Code Section 6008.6
50-2Proposed Clarifying and Corrective Amendments to Rules of the State Bar 5.4(29) (Electronic Service Address), 5.226 (Application for Involuntary Enrollment), 5.441 (Filing Requirements), 5.445 (Burden of Proof), 5.461 (Beginning Moral Character Proceedings), 2302 (Disclosure of Information), and 2502 (Investigation Depositions): Return from Public Comment and Request for Adoption
50-3Proposed Amendments to Rules of the State Bar Relating to Early Neutral Evaluation Conferences and Prefiling Conferences in Misdemeanor Conviction Matters (Amendments to Rules 5.30 and 5.341): Return from Public Comment and Request for Adoption
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act and the Bagley-Keene Open Meeting Act, those requiring modifications or accommodations to address and observe this meeting should submit this form at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. Any doubt whatsoever regarding a specific request will be resolved in favor of accessibility. If you disagree with the initial determination regarding your request for accommodations at the meeting, you can request review of that determination by the State Bar’s ADA coordinator. To initiate this review, please respond to your determination up to 24 hours prior to the meeting. More information regarding the accessibility of the State Bar’s proceedings, services, and programs is available on the State Bar’s website at https://www.calbar.ca.gov/accessibility.

Questions regarding any agenda item should be directed to Board Secretary Louisa Ayrapetyan or Chair Brandon Stallings at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. Board members 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.

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