Board of Trustees Meeting
Agenda

San Diego Sheraton Hotel & Marina
Catalina Room
1380 Harbor Drive
San Diego, CA 92101

Thursday, January 26, 2017
6:00 PM - 9:00 PM

Questions regarding any agenda item should be directed to the Committee Coordinator, Francisco Gomez at 415-538-2170. 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.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

50 Consent Agenda
None
100 Section
120 Regulation and Discipline Committee

121 Proposal to Revise Voluntary Resignation Form
122 Proposal for Closed Inquiries
700 Miscellaneous
701 Separation of Sections from the State Bar in Context of 2017 Fee Bill
702 2017 Budget
703 Workforce Planning
704 Amendment to Executive Rules
Closed Session

7000 Miscellaneous
7001 Collective Bargaining
Closed Pursuant Government code § 11126(c)(17)
7002 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)(1) and Government Code § 11126 (e)(1).
7003 Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7004 Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7005 Noonen v. State Bar Case No. BC625085 (L.A. Super. Ct., filed June 24, 2016)*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
7006 Sander v. State Bar*
*Closed pursuant to Business and Professions Code § 6026.5 (a)(1) and Government Code § 11126 (e)(1).
ADJOURN

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. 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
   
 
Close
700 Miscellaneous:

Attachments:
None