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Board Executive Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Friday, December 10, 2021
3:00 p.m.—5:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/94374052699
Call-In Number: 669-900-9128
Webinar ID: 943-7405-2699

Open Session

The Chair reserves the right to alter the order of items 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.
I. CHAIR'S REPORT
Oral Report
II. CONSENT
A.Approval of Specified Contract Pursuant to Business and Professions Code Section 6008.6

  1. For Case Management System Support and Enhancements, with: Polyrific, LLC
III. BUSINESS
A.Discussion of February 2022 Bar Examination Test-Taker Proof of COVID-19 Vaccination or Negative COVID-19 Test Requirement
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to address and observe this meeting should notify Dag MacLeod at 415-538-2102. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Dag MacLeod at 415-538-2102 or Chair Ruben Duran at 415-538-2300, the State Bar of California, 180 Howard Street, San Francisco, CA 94105. Committee members are requested to notify the committee coordinator as early as possible in advance of the meeting if they wish to remove any item(s) from the consent agenda.

The notice and agenda are available at http://board.calbar.ca.gov/Board.aspx.

   
   
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