Council on Access and Fairness (COAF) Meeting
Notice and Agenda
Saturday, June 9, 2018
10:00 am - 1:00 pm and - 2:00 pm - 4:00 pm
Toll-Free Dial-In Number 1-855-520-7605 Conference Code: 318-748-0903#
The State Bar of California Offices at
845 S. Figueroa Street
Conference Rooms 2C/2D/2E
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Patricia Lee at 415-538-2240 or Chair, . 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.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. 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

B. Reports: BOT Liaisons
C. State Bar/COAF Updates

  1. Proposed 2019 Dues Bill Language (AB 3249)
  2. Approved New Rule of Professional Conduct (Rule 8.4.1)
  3. Mandatory New Lawyer 10 units MCLE Curriculum
  4. Productive Mindset Program
  5. Diversity/Education Pipeline Awards
  6. Goverance Issues (Appendix I)
D. Liaison Reports

  1. CLAS/California LAW: "Law Pathway"
  2. ABA Public Education and other related programs
  3. Judicial Council
II. Business
A. COAF Appointments Recommendations
B. COAF Strategic Planning Overview and Discussion

  1. State Bar Diversity Focus ("Built In - Not Bolted On")
  2. Implications for Strategic Planning
  3. COAF Restructuring/Proposed Name Change
  4. "Road Show" PowerPoint Slide Show
  5. Windtunnel Project
  6. Metrics/Outcomes
C. COAF Discussion re: Priorities and Revisions to Strategic Plan

  1. COAF Committee Feedback
  • Early Education
  • College Law School
  • Legal Profession
  • Judiciary
  1. AB 3249 Implications for Strategic Plan ("Diversity Plan")
D. Next Steps: Final Revisiions to Strategic Plan for BOT Approval
III. Future Meetings
A. September 29, 2018: Los Angeles
B. November 17, 2018: San Francisco
IV Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Patricia Lee at 415-538-2240. 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/committees.aspx

Alternative Locations: 320 West 4th Street, 10th Floor, Los Angeles, CA 90013; 3900 Las Vegas Blvd. South, Las Vegas, NV 89119