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, October 19, 2018
11:00 AM - 1:00 PM

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

CA State Capitol, Rm. 113, Sacramento CA
76 N. Fair Oaks Ave., Pasadena CA

Closed Session
1000 Minutes
September 13, 2018, Closed Minutes - Withdrawn
*Closed pursuant to Government Code §§ 11126 - 11126.2.
September 14, 2018, Closed Minutes
*Closed pursuant to Government Code §§ 11126 - 11126.2.
7000 Miscellaneous
7001Fleck v. Wetch, US Courts of Appeal for the 8th Circuit, Case No. 16-1564, filed August 17, 2017
*Closed pursuant to Government Code § 11126(e)(1).
7002Discussion Regarding Chief Trial Counsel Review and Appointment
*Closed pursuant to Government Code § 11126(a)(1).
Open Session
11:30 AM

Open session will begin at approximately 11:30 AM. 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
September 13, 2018, Open Minutes
September 14, 2018, Open Minutes
30 Chair's Report
40 Staff Reports
41 Executive Director
50 Consent Agenda
50-1Approval for Specified Contracts per Business and Professions Code Section 6008.6

1. For Legal Aid Coordination, with: Legal Aid Association of California

2. For Online Legal Education Hosting Services, with: InfoPro Learning Inc.

3. For Los Angeles Office Janitorial Services, with: ABM Maintenance

4. For Los Angeles Office Engineering Services, with: ABLE Engineering

5. For San Francisco and Los Angeles Multifunction Photocopier Units, with: Konica Minolta

6. For Case Management System Implementation Services, with: Tyler Technologies Inc.

7. For a Justice Gap Study, with: NORC at the University of Chicago

8. For a Legislative Audit, with: The Bureau of State Audits

50-2Revision to State Bar Rules to Reflect Revised Grant Timelines: Return from Public Comment and Request to Circulate for Additional Public Comment
50-3Financial Resolution to Update Authorized Bank Account Signatories
700 Miscellaneous
701Strategic Plan Amendments (Wilson)
702Tech + Law: State Bar Study of Online Delivery of Legal Services - Appointment of Task Force on Access Through Innovation of Legal Services (Difuntorum)
Updated 2017-2022 Strategic Plan Goals and Objectives: 4.d.
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.