Board of Trustees Meeting
Notice and Agenda

Teleconference

The State Bar of California

,
www.calbar.ca.gov

Thursday, April 16, 2020
4:00 PM - 6:00 PM

Members of the public may access this meeting as follows:

Link to webinar: https://calbar.zoom.us/j/98876588227
Call-In Numbers:
253-215-8782
669-900-9128
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Webinar ID: 988-7658-8227

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 of Specified Contracts Pursuant to Business and Professions Code Section 6008.6

1. For law school inspections, with: Heather Georgakis
2. For Oracle support, with: Sierra-Cedar

50-2Commission on Judicial Nominees Evaluation - Approval of Extension of Terms of Third Year Commissioners and Officers
100 Reports of Board Committees
110 Board Executive Committee
120 Regulation and Discipline Committee
140 Finance Committee
180 Audit Committee
700 Miscellaneous
701Approval of 2019 Annual Discipline Report
702Emergency Rule Changes Necessitated by COVID-19
703Approval of 2020-2022 Memoranda of Understanding (Attorney Unit and General Unit) Between the Service Employees International Union, Local 1000, and the State Bar of California
704Approval of Amendments to Retiree Health Plan for Retirees of the State Bar
Updated 2017-2022 Strategic Plan Rev. 3 : 3.b.
705Approval of Revisions to Rules and Regulations Pertaining to the Employment of Executive Staff Employees and to the Rules and Regulations Pertaining to the Employment of Confidential Employees
Closed Session
7000 Miscellaneous
7001Discussion of 2020-2022 Memoranda of Understanding (Attorney Unit and General Unit) Between the Service Employees International Union, Local 1000, and the State Bar of California.
*Closed pursuant to Government Code § 11126(c)(17).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address 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, Alan Steinbrecher 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.