Board of Trustees Meeting
Agenda

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Monday, September 21, 2015
10:00 a.m. - 4:00 p.m.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
30 - 1Approval of Amendments to 2015-2016 Calendar
30 - 2Special Presentation of Resolution
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
50 - 1Proposed Amendments to Committee Application Form
700 Miscellaneous
701 Appointment to Fill District 1 Vacancy
702 Exception to CalPERS 180 Day Wait Period to Contract with Retiree (Multiple)
703 Grant to Fund Legal Services Programs in Rural Areas - WITHDRAWN
704 Appointment of Successor Secretary
705 Fee Statement Format Update
706 State Bar’s Case Management System
707 Report and/or Recommendations from Governance in the Public Interest Taskforce
708 Report and/or Recommendations re Compliance with Audit – Committee Chair Updates re Implementation of Recommendations
709 Update re Revisions to Board Book
710 Report and/or Recommendations on Development of 180 Howard Building
711 Report and/or Recommendations on Fiscal Reforms and Transparency Measures
712 Update re Workforce Redundancy Analysis and Workplace Planning
713 Re-Appointment or Recruitment of Chief Trial Counsel
714 Update re Fee Bill, Amendments and Implementation of New Measures
715 Update re Bar Pass Working Group Initiative
716 Update re Mentoring Taskforce Report and Public Comment
Closed Session

7000 Miscellaneous
7001 Claim of Martin Reiner
*Closed pursuant to Business and Professions Code § 6026.5(a).
7002 Sander v. State Bar Litigation*
*Closed pursuant to Business and Professions Code § 6026.5(a).
7003 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*
*Closed pursuant to Business and Professions Code § 6026.5(a).
7004 Consultation with Counsel on Matter with Significant Exposure to Litigation*
*Closed pursuant to Business and Professions Code § 6026.5(a).
ADJOURN