Board of Trustees Meeting
Agenda

Conference Call Meeting
State Bar of California
180 Howard Street, 4th Floor, Room 4D-E
845 S. Figueroa Street, 2nd Floor, Rooms F-G
SF / LA, CA

Friday, December 1, 2017
11:00 AM - 4:00 PM

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

1875 Century Park East, Suite 950,  Los Angeles, CA
2151 Paseo Grande, El Cajon, CA
1415 Truxtun Ave. 7th floor, Bakersfield, CA
402 West Broadway, Suite 1820, San Diego, CA
2445 Capitol Street, Suite 150, Fresno, 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) (Lee / Pereira)
7002 Discussion of Real Estate Leasing Matters*
*Closed pursuant to Government Code § 11126(c)(7)
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


The meeting of the Board of Trustees will start in open session with item 701. The Board will then go into closed session for approximately two hours. At the conclusion of its closed session, the Board will return to open session. 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 President's Report
Oral
30-1 2018 State Bar Preliminary Budget - Update
40 Staff Reports
41 Executive Director

Written Report
50 Consent Agenda
50-1 Financial Statements for the Quarter Ended September 30, 2017; Investment Report for the Quarter Ended September 30, 2017; and Client Security Report for the Quarter Ended September 30, 2017
50-2 Approval for Specified Contracts (Board Book Tab 4.3, Article 1, Section 2)

  1. Lawyer Assistance Program – Amendment to LAP Consulting
  2. Agreement Ten-Hour New Attorney Training Program - Request for Authorization for Funding for Learning Management System (LMS)
2017-2022 Strategic Plan Goals and Objectives : 1.e.
700 Miscellaneous
701 Report and Recommendations From Factfinder - Public Hearing Regarding Impasse between Service Employees International Union and the State Bar of California over Salary Ranges for the Public Service Representative Classification (Cal. Gov. Code 3505.7) (Lee / Pereira)
2017-2022 Strategic Plan Goals and Objectives : 3.a.
702 Approval of Agreements Relating to Separation of the Sections from the State Bar (Chang)
2017-2022 Strategic Plan Goals and Objectives : 1.a.
703 Establishment of Malpractice Working Group Pursuant to Business and Professions Code § 6069.5 (a) (Wilson)
2017-2022 Strategic Plan Goals and Objectives : 1.b.
704 Strategic Plan: Update and Preparatory Discussion for January 2018 Planning Session (Hershkowitz)
2017-2022 Strategic Plan Goals and Objectives : 1.c., 1.e., 3.e.
705 Contract between the State Bar and the California Bar Foundation (Bercovitch / Katz)
2017-2022 Strategic Plan Goals and Objectives : 1.b.
706 State Bar Public Records Response Procedures for State Bar Volunteers after California Supreme Court decision in City of San Jose v. The Superior Court of Santa Clara County (2017) 2 Cal.5th 608 (Knowles)
707 2018 Schedule of Fees, Penalties, Charges and Deadlines (DiLoreto)
708 Update on the Ten-Hour New Attorney Training Program (Difuntorum)
2017-2022 Strategic Plan Goals and Objectives : 2.d.
709 Proposed Revisions to State Bar of California’s Conflict of Interest Code for Designated Employees – Request for Public Comment (Pereira)
ADJOURN