Board of Trustees Meeting
Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
Thursday, July 13, 2017 - Friday, July 14, 2017
*

* The Board meeting will begin at the conclusion of the
Board Officer Election. This is a two day meeting. The Board will consider Item 701 - Rule 5-110 – Request for Approval - on Thursday, July 13 and continue its agenda on July 14.
Call in number ~ 855-520-7605 ~ conference code ~ 9265512
4500 Ocean Blvd, San Diego, CA  92109

Questions regarding any agenda item should be directed to the Committee Coordinator, . 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.
Closed Session

1000 Minutes
May 12, 2017 Closed Minutes [regular meeting]
(Closed pursuant to Business and Professions Code section 6026.5 (a)(1)-(8))
6000 Appointments
6010 Closed Consent

6011 Standing, Special and Section Executive Committee 2017-2018 Annual Appointments of Officers and Members, Part II
6012 Appointment of Fee Arbitrator
6013 Law School Council, Annual Appointment of Members (Murphy)
6020 Closed Appointments

6021 2017 JNE Review Committee (RJNE), Appointment of Chair and Member
6022 Judicial Council, Annual Appointment of Member
6023 Commission on Judicial Nominees Evaluation (JNE), Annual Appointment of Officers, Members and Alternates
6024 Committee of Bar Examiners, Annual Appointment of Officers and Members
(Closed pursuant to Business and Professions Code section 6026.5(a)(7))
7000 Miscellaneous
7001 Personnel*
* Closed Pursuant Government code § 11126 (a)(1)
* Business & Professions Code 6026.5 (a)(4)
7002 Collective Bargaining*
* Closed Pursuant Government code § 11126(c)(17)
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)
Open Session

1 Guest Section
Call For Public Comment
Presentation of Van de Kamp Resolution (12:00 noon)
10 Minutes
May 12, 2017 Open Minutes [regular meeting]
30 President's Report
30-1 2017-2018 Meeting Schedule
40 Staff Reports
41 Executive Director

A. Fee Bill
B. Dash Board Reports
42 Secretary

50 Consent Agenda
50-1 Financial Resolution
54-111 Governance in the Public Interest Task Force Recommendations and Related Changes to the Board Book [54-111]
54-131 Annual Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of State Bar Fees, Penalties and Costs (DiLoreto)
54-132 Annual Recommendation regarding Members in MCLE Non-compliance (DiLoreto)
54-141 Member Request for Adjustments to Fees and Penalties
54-161 Commission on Judicial Nominees Evaluation, 2014-16 Activities and Statistical Report
54-162 Council on Access and Fairness (COAF) Long Range Plan
100 Reports of Board Committees
110 Board Executive Committee

None
120 Regulation and Discipline Committee

None
130 Admissions and Education Committee

140 Planning and Budget Committee

142 Mid-Year Financial Forecast & Proposed Budget Amendment
2017-2022 Strategic Plan Goals and Objectives : 3.g., 3.h.
143 Recommendation to Adjust Mandatory Continuing Legal Education (MCLE) and Legal Specialization Provider Accreditation Fees
2017-2022 Strategic Plan Goals and Objectives : 2.d., 2.e., 2.i., 3.d.
160 Stakeholders and Access to Justice Committee and Appointments

163 Legal Services Trust Fund – Set Amount for Distribution, Jan to Dec 2018 IOLTA Grants, including Voluntary and State Bar Contributions (Choy)
2017-2022 Strategic Plan Goals and Objectives : 4.a.
180 Audit Committee

181 State Auditor's Report - Discussion of Audit Committee's Role in Monitoring the Implementation of Auditor's Recommendations Report
182 Proposal from Moss Adams – Policies and Procedures Review and Internal Control Review
2017-2022 Strategic Plan Goals and Objectives : 3.d.
700 Miscellaneous
701 Proposed Amended Rule 5-110 of the Rules of Professional Conduct of the State Bar of California – Return from Public Comment and Request for Adoption (Difuntorum) [Scheduled for July 13, 2017 - 12:30 p.m.]
702 Recommendation in Response to Supreme Court’s Order Declining to Approve Proposed Rule 5-110(E) of the Rules of Professional Conduct of the State Bar of California – Consideration and Request for Release for Public Comment (Difuntorum)
703 Implementation of Governance in the Public Interest Task Force Recommendations: Adoption of New State Bar Mission
2017-2022 Strategic Plan Goals and Objectives : 1.c., 1.d., 1.e.
704 Report on Organizational Redesign Proposal (Walton) WITHDRAWN
705 Antitrust Policy (Chang)
ADJOURN