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| | | CLOSED SESSION (RULE 10.6(B))—PLANNING, PERSONNEL, AND DISCUSSION PROTECTED BY THE ATTORNEY-CLIENT PRIVILEGE |
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| | | Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, called the closed session to order at 9:45 a.m. in the Judicial Council Board Room. |
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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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| | | Chief Justice Tani G. Cantil-Sakauye called the open session to order at 10:30 a.m.
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| | | Public Comment |
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| | | Approval of Minutes |
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17-009
| | Minutes | Minutes of the December 16, 2016, Judicial Council meeting. |
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| | | Announcement of Diane Nunn's Retirement |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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17-010
| | Information Only (no action required) | Administrative Director’s Report |
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| | | EDUCATIONAL AGENDA |
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17-016
| | Information Only (no action required) | Chief's Initiative on Juvenile Justice (No Action Required. There are no materials for this item.) |
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17-003
| | Information Only (no action required) | Evidence-Based Practices and Pretrial Risk Assessment (No Action Required) |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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17-000
| | Form Proposal | Criminal Procedure and Juvenile Law: Judicial Council Optional Forms under Proposition 64 (Action Required) |
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| | | Judicial Branch Administration: Audit Report for Judicial Council Acceptance (Action Required) |
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17-005
| | Other Proposal | Judicial Branch Administration: Restriction on State-Funded Travel to States With Discriminatory Laws (Action Required) |
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17-007
| | Rule/Form Proposal | Civil Practice and Procedure: Denial of Request to Remove Name From Shared Gang Database (Action Required) |
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17-008
| | Budget Proposal | Judicial Council Report to the Legislature: Trial Court Revenue, Expenditure, and Fund Balance Constraints for Fiscal Year 2015-2016 (Action Required) |
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17-013
| | Form Proposal | Forms: Technical Changes to Proof of Service Forms (Action Required) |
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17-039
| | Other Proposal | Criminal Law: Judicial Council Appointment to the Selecting Committee for the Assembly Bill 2013 Misdemeanor Pilot Program (Action Required) |
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| | | DISCUSSION AGENDA |
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17-014
| | Rules Proposal | Jury Instructions: Revised Civil Jury Instruction No. 3103-Supplemental Report (Action Required) |
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17-002
| | Budget Proposal | Trial Court Budget: Minimum Operating and Emergency Fund Balance Policy (Action Required) |
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17-004
| | Budget Proposal | Budget: Update to Fiscal Year 2017-2018 Budget Proposal for the Trial Courts (Action Required) |
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17-015
| | Budget Proposal | Trial Courts: State Trial Court Improvement and Modernization Fund Allocations (Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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17-006
| | Information Only (no action required) | Judicial Branch Education: Final Report of the 2014-2016 Education Plan |
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| | | There were no Circulating Orders since the last Judicial Council business meeting. |
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| | | Appointment Orders |
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17-038
| | Appointment Order | Appointment Orders since the last Judicial Council 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 March 24, 2017.
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