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Board of Trustees
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, July 21, 2022—Friday, July 22, 2022
9:00 a.m.—5:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/92679444944
Webinar ID: 926-7944-4944
Call-In Number: 669-900-9128

The Board of Trustees meeting will commence in open session at 3:15 p.m. on Thursday, July 21, 2022, and at 9:00 a.m. on Friday, July 22, 2022.

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.
10 Minutes
Approval of May 19–20, 2022, Open Session Minutes
Approval of June 7, 2022, Open Session Minutes
Approval of June 13, 2022, Open Session Minutes
30 Chair's Report
31-1Oral Report
40 Staff Reports
41 Executive Director – Oral Report
50 Consent Agenda
50-1Approval of Specified Contracts Pursuant to Business and Professions Code Section 6008.6
50-2Approval of Licensee Requests for Adjustment of Fees, Penalties, and Charges
50-3Approval of Annual Appointment of Officers and Members of State Bar Subentities
50-4Approval of Annual Appointment of State Bar Delegates to the American Bar Association House of Delegates
50-5Approval of Extension to Submit Final Report of the Ad Hoc Commission on the Discipline System
700 Miscellaneous
701Approval of Rosenberg's Rules of Order and Voting Procedures; Discussion Regarding Public Comment Procedures and Board Agenda Setting (Stallings/Toney/Ayrapetyan/Boomer)
702Proposed Amendments to Rule 7.40 (Assignment of Judicial Nominees Evaluation Commissioners) of the Rules of the State Bar: Return from Public Comment and Request for Approval (Gramme)
703Client Trust Account Protection Program Return from Public Comment and Request to Issue New Rules for Public Comment (Wilson/Difuntorum)
704Proposed Adoption of Consumer Alert for Disciplinary Actions in Other Jurisdictions (Cardona)
705Update on Response to State Audit – Discussion and Presentation Only (Cardona)
706Approval of Interest on Lawyers' Trust Accounts Grants Distribution for 2023 (Doan)
707Elimination of Five-Year Period of Validity for Passing Bar Exam Score: Request to Circulate for Public Comment (Hershkowitz)
708Discussion and Approval of 2022 Budget Amendment (Montoya-Chico)
709Proposed Amendment to Rule 2.11 (Due Date and Form of Payment, Licensee Fees): Return from Public Comment and Request for Approval (Wilson)
710Approval of Exception to CalPERS 180-Day Wait Period and Waiver of Board of Trustees Policy Manual 12-Month Wait Period for Appointment of Vanessa Holton as a Retired Annuitant under Government Code Section 21224 (Krasilnikoff)
Closed Session
1000 Minutes
Approval of May 19–20, 2022, Closed Session Minutes
Approval of June 7, 2022, Closed Session Minutes
Approval of June 13, 2022, Closed Session Minutes
7000 Miscellaneous
7001Discussion Regarding Sale Price and Terms and Leasing Price and Terms for 180 Howard Street, San Francisco
*Closed pursuant to Government Code § 11126(c)(7).
7002Discussion Regarding the Appointment of the General Counsel
*Closed pursuant to Government Code § 11126(e)(1).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Louisa Ayrapetyan at 213-765-1375. 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 Secretary Louisa Ayrapetyan at 213-765-1375 or Chair Ruben Duran at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. Board members 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.

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

   
 
Close
10 Minutes:
acrobat imageApproval of June 13, 2022, Open Session Minutes

Attachments:
None
 
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