2017-2018 Board of Trustees Meeting
Notice and Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
www.calbar.ca.gov

Thursday, September 13, 2018
2:30 PM -

Closed Session
1000 Minutes
July, 19-20, 2018, Closed Minutes
*Closed pursuant to Government Code §§ 11126 - 11126.2.
5000 CONSENT
5001Approval for Contracts Relating to the Preparation, Approval, Grading or Administration of the California Bar Examination or the First-Year Law Students' Examination Pursuant to Business and Professions Code Section 6008.6

1. For Printing of First-Year Law Students' Examination

*Closed pursuant to Government Code § 11126(c)(1) and Business and Professions Code § 6026.7(a)(3).

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.
10 Minutes
July 19-20, 2018, Open Minutes
30 Chair's Report
Oral Report
40 Staff Reports
41 Executive Director
1.Report from Executive Director
2.Dashboards
50 Consent Agenda
50-1Appreciation to Outgoing Chair and Board Members
50-2Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6

1. For Annual Auditing and Accounting Services, with: Macias, Gini & O'Connell LLP

2. For Attorney Job Analysis Services, with: Castle Worldwide, Inc.

54-111Recommendation to Extend Chair and Vice Chair Terms of Certain Sub-Entities
Updated 2017-2022 Strategic Plan Goals and Objectives: 1.c.
54-121Office of Chief Trial Counsel (OCTC) Rule Changes: Return from Public Comment and Request for Approval

1. Consumer Notices and Alerts

2. Judicial Notice of Court Records

3. Reinstatement Cases

4. Third Party Subpoenas

54-122State Bar Court (SBC) Rule Changes: Return from Public Comment and Request for Approval

1. Integration of Rules of Practice into Rules of Procedure

2. 5.30 Early Neutral Evaluation

3. 5.46 Disqualification of Judges

4. 5.80 Default Procedures and 5.85 Petition for Disbarment

5. 5.106 Prior Record of Discipline

6. 5.351 How Commenced; Notice of Disciplinary Charges

7. New Expert Witness Disclosure; Discovery

54-123Workload Study Report
Updated 2017-2022 Strategic Plan Goals and Objectives: 2.c.
54-131Annual Recommendation Re Attorneys in Non-Compliance with Minimum Continuing Legal Education (MCLE) Audit
Updated 2017-2022 Strategic Plan Goals and Objectives: 2.e.
54-1412018 Q2 Financial Statement Report, Investment Report and Client Security Fund Report
Updated 2017-2022 Strategic Plan Goals and Objectives: 3.f.
54-142Office of Finance Mid-Year Budget Variance Report/Projection
Updated 2017-2022 Strategic Plan Goals and Objectives: 3.f.
54-143Licensee Requests for Adjustment to Fees and Penalties
54-144Proposed 2019 Schedule of Fees, Penalties, Charges and Deadlines
54-145Update on 2019 Budget
Updated 2017-2022 Strategic Plan Goals and Objectives: 3.f.
700 Miscellaneous
701Tech + Law: State Bar Study of Online Delivery of Legal Services - Recommendation forTask Force Charter and Composition (Difuntorum)
Updated 2017-2022 Strategic Plan Goals and Objectives: 4.d.
702Appendix I Sub-Entity Review: Report and Recommendations (Schauffler)
Updated 2017-2022 Strategic Plan Goals and Objectives: 1.c.
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, Jason Lee 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.