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Board of Trustees
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, September 22, 2022—Friday, September 23, 2022
12:45 p.m.—

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/97763769746
Webinar ID: 977-6376-9746
Call-In Number: 669-900-9128

The Board of Trustees meeting will commence in open session at 12:45 p.m. on Thursday, September 22, 2022, and at 9:00 a.m. on Friday, September 23, 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 July 21–22, 2022, Open Session Minutes
Approval of August 25, 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
50-2Adoption of State Bar Court Judge Pay Schedule
50-3Adoption of Employee Pay Schedule
50-4Approval of 2022 Quarter Two Board and Management Travel Expense Report
50-5Approval of 2022 Quarter Two Investment Report
50-6Approval of Licensee Requests for Adjustment of Fees, Penalties, and Charges
50-7Proposed Amendment to Rule 3.513 Regarding Mandatory Fee Arbitration Service; Receipt; Dates: Return from Public Comment and Request for Adoption
50-8Approval of Annual Appointment of Officers and Members of State Bar Subentities
50-9Approval of Annual Appointment of State Bar Member to the Judicial Council of California
50-10Approval of California Indian Legal Services Appointment of State Bar Representative to the Board of Trustees (Hom)
700 Miscellaneous
701Discussion Regarding the Final Report and Recommendations of the Ad Hoc Commission on the Discipline System (Chavez/Stallings)
702Report on Attorney Supervision & Assistance Supervision Strategies Tool (Gramme/Baglivio/Wolff)
703Client Trust Account Protection Program: Return from Public Comment and Request for Approval (Difuntorum)
704Discussion of Options for Amendments to Rule 9.7 of the California Rules of Court: Annual Civility Pledge (Difuntorum)
705Annual Discipline Report Review and Approval Timeline (Xiang/Chavez)
706Office of Chief Trial Counsel Performance Metrics – Discussion and Presentation Only (Cardona)
707SB 211 Case Processing Standards Development Update – Discussion and Presentation Only (Xiang/Cardona)
708Closing the Justice Gap Working Group Dissolution (Gramme)
709Approval of 2022 Midyear Budget Variance Report (Including Quarter Two Financial Report), Projection, and Proposed Budget Amendment (Montoya-Chico)
Closed Session
1000 Minutes
Approval of July 21–22, 2022, Closed Session Minutes
Approval of August 25, 2022, Closed Session Minutes
7000 Miscellaneous
7001Update on Collective Bargaining
*Closed pursuant to Government Code § 11126(c)(17).
7002Discussion Regarding Audit of Closed Office of Chief Trial Counsel Files
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c).
7003Los Angeles Times v. State Bar of California (California Supreme Court Case No. S269401 (filed June 17, 2021)
*Closed pursuant to Government Code § 11126(e)(1).
7004Discussion Regarding Executive Director Performance Evaluation
*Closed pursuant to Government Code § 11126(a).
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
50 Consent Agenda:
acrobat imageApproval of California Indian Legal Services Appointment of State Bar Representative to the Board of Trustees (Hom)

Attachments:
None
 
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