Board of Trustees and Board Committee Meetings 9-19-2024 and 9-20-2024 Day 1, Pt 1
Вставка
- Опубліковано 23 вер 2024
- BOARD EXECUTIVE COMMITTEE MEETING
Thursday, September 19, 2024
10:30 a.m. - 11:00 a.m.
Agenda: bit.ly/StateBa...
Time Stamps
00:00:13 Roll Call
00:20:53 Approval of July 18, 2024, Open Session Minutes
00:21:48 Update Regarding the Five-Year Sunset Review of Nonstatutorily Mandated Subentities
00:31:59 FINANCE COMMITTEE MEETING
Thursday, September 19, 2024
11:00 a.m. - 11:30 a.m.
Agenda: bit.ly/StateBa...
00:34:46 Roll Call
00:58:55 Approval of May 16, 2024, Open Session Minutes
01:00:50 Approval of 2024 Midyear Budget Variance Report (Including Quarter Two Financial Statements Report), Projection and Proposed Budget Amendment
01:38:38 Approval of 2024 Quarter Two Investment Report
BOARD OF TRUSTEES MEETING
Thursday, September 19, 2024
11:30 a.m. -
Agenda: bit.ly/StateBa...
01:43:27 Roll Call
02:24:43 Approval of July 18-19, 2024, Open Session Minutes
02:26:30 Approval of Amendment to September 22, 2023, Board of Trustees Open Session Minutes
02:30:05 Approval of Specified Contracts Pursuant to Business and Professions Code Section 6008.6
02:50:31 Board of Trustees Sitting as the Regulation and Discipline Committee
02:50:51 Discussion Regarding Rule 2201 Program Performance Metrics
02:59:59 Discussion Regarding Complaint Review Unit Performance Metrics
03:21:16 Discussion Regarding Office of Chief Trial Counsel Performance Metrics
03:51:24 Approval of Offer and Compromise Program, Related Contractual Expenditures and Delegations; Proposed New State Bar Rule and Proposed Amendments to California Rules of Court (Rule 9.23): Request to Circulate for Public Comment
04:10:12 Update Regarding 2023-2024 Legislative Session
04:36:21 Update Regarding 2022-2027 Strategic Plan Progress
04:43:12 Update from the Office of Admissions
04:58:59 Approval of Increase to California Accredited Law School “Fees for Services" Fee
05:03:39 6.6 Approval of 2024 Midyear Budget Variance Report (Including Quarter Two Financial Statements Report), Projection and Proposed Budget Amendment
