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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 Representative |
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| | | Others Present
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| | | Call to Order |
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| | | Opening Remarks |
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| | | Public Comment |
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| | | Approval of Minutes |
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18-042
| | Minutes | Approval of Minutes |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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18-043
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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18-044
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | Judicial Council Members’ Liaison Reports |
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18-046
| | 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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18-047
| | Budget Proposal | Child Support: Midyear Funding Reallocation for Fiscal Year 2017-18 and Base Funding Allocation for Fiscal Year 2018-19 for the Child Support Commissioner and Family Law Facilitator Program (Action Required) |
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18-054
| | Rules Proposal | Jury Instructions: Additions and Revisions to Criminal Jury Instructions (CALCRIM) (Action Required) |
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18-063
| | Form Proposal | Forms: Technical Changes to Judicial Council Forms to Reflect Federal Poverty Guidelines (Action Required) |
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18-062
| | Rules Proposal | Rules and Forms: Miscellaneous Technical Amendments (Action Required) |
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| | | DISCUSSION AGENDA |
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18-052
| | Other Proposal | Judicial Branch Operations: Disaster Recovery Framework Guide (Action Required) |
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18-053
| | Other Proposal | Judicial Branch Operations: Next-Generation Hosting Framework Guide (Action Required) |
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18-061
| | Budget Proposal | Trial Court Allocations: Fund Balances Held on Behalf of the Trial Courts (Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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18-048
| | Information Only (no action required) | Trial Courts: Quarterly Investment Report for Fourth Quarter of 2017 |
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18-049
| | Report to Legislature | Judicial Council Report to the Legislature: California’s Access to Visitation Grant Program (Federal Fiscal Years 2016-17 and 2017-18) |
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18-050
| | Report to Legislature | Judicial Council Report to the Legislature: 2016-17 Fee Revenues and Expenditures for Court Reporter Services in Superior Court Civil Proceedings |
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18-056
| | Report to Legislature | Judicial Council Report to the Legislature: Judicial Branch Courthouse Construction Program Update for 2016-17 |
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18-057
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modifications Report for Quarters 1 and 2 of Fiscal Year 2017-18 |
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18-058
| | Report to Legislature | Judicial Council Report to the Legislature: Compliance With Welfare and Institutions Code Section 304.7 |
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18-059
| | Information Only (no action required) | Judicial Branch Semiannual Contract Reporting Requirement: Executed Contracts and Vendor Payments for the Period of July 1 through December 31, 2017 |
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18-064
| | Information Only (no action required) | Judicial Branch: Quarterly Report on the Judicial Council’s Court Innovations Grant Program, Fiscal Year 2017-18, Quarter 2 |
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| | | There were no Circulating Orders since the last business meeting. |
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| | | Appointment Orders |
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18-065
| | Appointment Order | Appointment orders since 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 24, 2018.
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