Meeting Agenda

Board of Trustees
Agenda

Conference Call
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF CA
845 S. Figueroa St., 2nd Floor, Room 2A, LA CA
SF/LA, CA

Friday, October 6, 2017
11:00 AM - 4:00 PM

Call-in # (855) 520-7605 ~ Conference Code 9265512

402 West Broadway, Suite 1820, San Diego, CA
900 René-Lévesque Blvd W, Montreal, QC H3B 4A5, Canada
1 Ahwahnee Drive, Great Lounge, Yosemite National Park, CA
1415 Truxtun Ave, 7th Floor, Bakersfield, CA
2445 Capitol Street, Suite 150, Fresno, CA
2151 Paseo Grande, El Cajon, CA
1875 Century Park East, Suite 950, Los Angeles CA

Questions regarding any agenda item should be directed to the Committee Coordinator, Sarah Cohen at (415) 538-2363. 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

7000 Miscellaneous

7001

Collective Bargaining*
*Closed pursuant to Government Code § 11126(c)(17)

7002

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)

7003

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)

7004

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

Open Session will begin at approximately 12:15 p.m. The Board of Trustees reserves the right to alter the order of items or the start time 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 may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.

30 Chair's Report

Oral

40 Staff Reports

Executive Director

50 Consent Agenda

50-1

Approval for Specified Contracts (Board Book Tab 4.3, Article 1, Section 2)
1. Chief Executive Officer/Executive Director Contract
2. Ten-Hour New Admittee Continuing Legal Education – E-Learning Vendor Contract

2017-2022 Strategic Plan Goals and Objectives : 2.d.

50-2

Financial Resolution to Update Authorized Bank Account Signatories