Board of Trustees
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, March 16, 2023—Friday, March 17, 2023
9:15 a.m.—5:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/92533980350
Webinar ID: 925-3398-0359
Call-In Number: 669-900-9128

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 --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
10 Minutes
Approval of February 27, 2023, Open Session Minutes
Approval of February 7, 2023, Open Session Minutes
Approval of January 19–20, 2023, Open Session Minutes
30 Chair's Report
30-1Oral Report
40 Executive Director's Report
40-1Oral Report
50 Consent Agenda
50-1Approval for Specified Contracts Pursuant to Business and Professions Code Section 6008.6
50-2Adoption of Employee Pay Schedule
50-3Adoption of State Bar Court Judge Pay Schedule
50-4Receipt and Annual Filing of Annual Lawyers Assistance Program Oversight Committee Report Pursuant to Business and Professions Code Section 6238
50-5Approval of 2022 Quarter Four Board and Management Travel Expense Report
60 BOARD OF TRUSTEES SITTING AS THE REGULATION AND DISCIPLINE COMMITTEE
60-1Proposed Rule of Professional Conduct 8.3 (Reporting Professional Misconduct): Request to Circulate for Public Comment (Doherty/Gramme)
60-2Report on Random Audit of the Office of Chief Trial Counsel Files Closed Between March 1, 2021, and August 31, 2021 (Cardona)
60-3Board Directive Regarding Archiving of Prior Closed Complaints (Cardona)
60-4Discussion Regarding Office of Chief Trial Counsel Performance Metrics (Cardona) — Presentation and Discussion Only
700 Miscellaneous
701Proposed Amendments to State Bar Rules 7.52 and 7.60 Regarding Judicial Nominees Evaluation Commission Operations (Gramme)
702Update Regarding 2023 Legislative Priorities (Hershkowitz/Gramme) — Presentation and Discussion Only
Closed Session
1000 Minutes
Approval of February 27, 2023, Closed Session Minutes
Approval of February 7, 2023, Closed Session Minutes
Approval of January 19–20, 2023, Closed Session Minutes
5000 Closed Consent
5001Approval of Contract Relating to the Preparation of Examination Materials, the Approval, the Grading, or the Security of Test Administration of the California Bar Examination or the First-Year Law Students’ Examination
*Closed pursuant to Business and Professions Code § 6026.7(c)(3).
7000 Miscellaneous
7001Discussion Regarding Executive Director Performance Evaluation
*Closed pursuant to Government Code § 11126(a).
7002Discussion Regarding Audit of Closed Office of Chief Trial Counsel Files
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c).
7003Conference with Legal Counsel—Anticipated Litigation
*Closed due to significant exposure to litigation pursuant to Government Code § 11126(e)(2)(B)(i): 1 case
7004Discussion Regarding Draft Report by the California State Auditor
*Closed pursuant to Government Code § 11126.2.
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 Board 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.
   
 
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60 BOARD OF TRUSTEES SITTING AS THE REGULATION AND DISCIPLINE COMMITTEE:

Attachments:
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