Board of Trustees Meeting
Notice and Agenda

Teleconference

State Bar of California
180 Howard Street 8th Floor, Room 8A
845 South Figueroa Street 2nd Floor, Room 2G
San Francisco/Los Angeles, CA
www.calbar.ca.gov

Tuesday, April 9, 2019
3:00 PM - 5:00 PM

Open Session Call-In Number: 855-520-7605/Pass Code: 926-551-2#

Closed Session Call-In Number: to be distributed separately

2300 Tulare Street, Suite 215, Fresno CA
151 North Sunrise Avenue, Suite 1008, Roseville CA
1415 Truxtun Avenue, Bakersfield CA

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
50-1Report of Action Taken by Executive Director Approving Specified Contracts Pursuant to Business and Professions Code Section 6008.6

  1. For California Bar Examination Testing Sites, with: Anaheim Convention Center, Doubletree LA Westside, and Marriott Marquis San Diego Marina
Closed Session
7000 Miscellaneous
7001Review and Discussion of Draft State Audit Report
*Closed pursuant to Government Code § 11126.2.
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, 180 Howard Street, San Francisco, CA 94105 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.