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Board Executive Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, August 10, 2023
11:30 a.m.—2:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/97333438494
Webinar ID: 973-3343-8494
Call-In Number: 669-900-9128

Members of the public may also access this meeting as follows:
845 South Figueroa Street, Los Angeles, CA 90017
180 Howard Street, San Francisco, CA 94105
2855 E. Guasti Rd., 4th Floor, Ontario, CA 91764
4975 Eickhoff Road, Lakeport, CA 95453
3201 Alamo Glen, Escondido, CA 92025
350 South Grand Avenue, Los Angeles, CA 90071

The Executive Committee meeting is scheduled concurrently with the Board of Trustees meeting, and will be held in the event there is no quorum of the Board of Trustees.*

*Per the Board Policy Manual, the Executive Committee has delegated authority to take action on behalf of the Board of Trustees when obtaining a quorum of the full Board would not be feasible before it is necessary to take action. 

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.
I. Consent
A.Approval of Specified Contracts Pursuant to Business and Professions Code Section 6008.6
II. Business
A.Approval of Proposed 2023 General Fund Budget Amendment (Montoya-Chico)
B.Approval of February 2024 Bar Exam Testing Locations; Approval of Related Contracts Pursuant to Business and Professions Code Section 6008.6 (Hershkowitz/Nuñez)
Closed Session
I. Business
A.Discussion Regarding Sale Price and Terms and Leasing Price and Terms for 180 Howard Street, San Francisco
*Closed pursuant to Government Code § 11126(c)(7).
B.Discussion Regarding Audit of Closed Office of Chief Trial Counsel Files
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c)(2).
C.Conference with Legal Counsel—Anticipated Litigation
*Closed due to significant exposure to litigation pursuant to Government Code § 11126(e)(2)(B)(i): 1 case
Adjourn

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