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| | | CLOSED SESSION (RULE 10.6(B))—PLANNING, PERSONNEL, AND DISCUSSION PROTECTED BY THE ATTORNEY-CLIENT PRIVILEGE |
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| | | OPEN SESSION (RULE 10.6(A)) — MEETING AGENDA |
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| | | Attendance |
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| | | Council Members |
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| | | Media Representatives |
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| | | Others Present |
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| | | Call to Order |
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| | | Public Comment |
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| | | Approval of Minutes |
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17-041
| | Minutes | Minutes of the January 19, 2017, Judicial Council meeting. |
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| | | Chief Justice's Report |
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| | | Administrative Director's Report |
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17-042
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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17-043
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | Judicial Council Members' Liaison Reports |
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17-044
| | Information Only (no action required) | Judicial Council Members’ Liaison Reports |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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17-048
| | Budget Proposal | Judicial Council Report to the Legislature: Trial Court Interpreters Program Expenditure Report for Fiscal Year 2015-2016 (Action Required) |
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17-051
| | Other Proposal | Court Facilities: Exchange of Equity in Imperial Court Facilities (Action Required) |
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17-052
| | Report to Legislature | Judicial Branch Education: Report to the Legislature on Compliance With Welfare and Institutions Code Section 304.7 (Action Required) |
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17-053
| | Other Proposal | Jury Instructions: Additions and Revisions to Criminal Jury Instructions (Action Required) |
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17-055
| | Rules Proposal | Appellate Procedure: Expedited Review of Certain Orders Denying Motions to Compel Arbitration (Action Required) |
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17-056
| | Rule/Form Proposal | Rules and Forms: Miscellaneous Technical Changes (Action Required) |
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17-057
| | Other Proposal | Civil Practice and Procedure: Adjustment of Maximum Amount of Imputed Liability of Parent or Guardian for Tort of a Minor (Action Required) |
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17-059
| | Budget Proposal | Child Support: Midyear Funding Reallocation for Fiscal Year 2016-2017 and Base Funding Allocation for Fiscal Year 2017-2018 for the Child Support Commissioner and Family Law Facilitator Program (Action Required) |
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17-061
| | Budget Proposal | Trial Courts: Children’s Waiting Room Policy (Action Required) |
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17-065
| | Form Proposal | Family Law: Technical Changes to Summary Dissolution Forms (Action Required) |
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17-066
| | Budget Proposal | Court Facilities: Transfer of San Diego County Courthouse and Old Jail, and Related Equity Exchange (Action Required) |
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| | | DISCUSSION AGENDA |
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17-040
| | Other Proposal | Judicial Branch: Court Innovations Grant Program Award Recommendations (Action Required) |
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17-050
| | Other Proposal | Judicial Branch Administration: Tactical Plan for Technology, 2017-2018 (Action Required) |
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17-062
| | Other Proposal | Immigration Resources Workgroup: California Courts Connecting Immigrants to Immigration Resources (There are no materials for this item. No action required.) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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17-047
| | Information Only (no action required) | Trial Courts: Quarterly Investment Report for Fourth Quarter of 2016 |
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17-058
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modification Quarterly Activity Report for Quarter 2 of Fiscal Year 2016-2017 |
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| | | Circulating Orders |
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17-045
| | Circulating Order | Circulating Orders since the last business meeting. |
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| | | Appointment Orders |
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17-046
| | Appointment Order | Appointment Orders since the last business meeting. |
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| | | In Memoriam |
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| | | Adjournment |
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| | | Respectfully submitted by Administrative Director Martin Hoshino, Secretary to the Judicial Council, on May 19, 2017.
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