Board of Trustees Meeting
Notice and Agenda

Teleconference

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

Friday, June 15, 2018
11:00 AM - 12:00 PM

Dial-in # (855) 520-7605 ~ Conference Code 926-551-2

1415 Truxtun Avenue, 7th Floor, Bakersfield, CA
402 West Broadway, Suite 1820, San Diego, CA
1875 Century Park East, Suite 950, Century City, CA
2300 Tulare Street, Suite 215, Fresno, CA
420 Sierra College Drive, Suite 140, Grass Valley, CA
Three Embarcadero Center, 10th Floor, San Francisco, CA
151 North Sunrise Avenue, Suite 1008, Roseville, CA
308 Devonshire Boulevard, San Carolos, CA
 

Closed Session

--- NONE ---

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 Chair's Report
50 Consent Agenda
50-1Approval for Specified Contracts per Business & Professions Code Section 6008.6

1. For California Bar Examination Sites, with: DoubleTree by Hilton Hotel Anaheim - Orange County; Oakland Marriott City Center; Pasadena Convention Center; San Diego Concourse
2. For Discipline Case Auditing, with: Alyse Lazar

50-2Approval of Amendments to the Trust for the Morrison Lecture Foundation
Updated 2017-2022 Strategic Plan Goals and Objectives: 1.a., 1.b.
50-3Odyssey Case Management System Budget Update - WITHDRAWN
700 Miscellaneous
701American Bar Association (ABA) House of Delegates, Annual Appointment of Members (Stevens / Stallings)
Updated 2017-2022 Strategic Plan Goals and Objectives: 1.a.
Adjourn

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at (415) 538-2363. 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.

Questions regarding any agenda item should be directed to the Secretary, Sarah Cohen at 415-538-2363 or Chair, Michael Colantuono at 415-538-2000. Trustees are requested to notify the Secretary 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.