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The State Bar of California
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Regulation and Discipline Committee
Notice and Agenda
Friday, November 18, 2016
9:00 - 12:00
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator, Dag MacLeod at (415) 538-2102, 180 Howard Street, San Francisco, CA 94105 or Chair, . 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.

Committee Members: .
The order of business is approximate and subject to change.

For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.
Open Session

I. Chair's Report (Meyers)
Call For Public Comment
Oral Report
II. Consent
A. Status Report from Professional Competence
B. Status Report from State Bar Court
C. Status Report from Client Security Fund
D. Status Report from Office of Probation
E. Status Report from Mandatory Fee Arbitration
F. Status Report from Office of Chief Trial Counsel
G. COPRAC - Ethics Opinion
III. Business
A. Lawyer Assistance Program - Workforce Planning Recommendation Implementation (NOV 121)
B. Rule of Procedure 2302 (Disclosure of Information) - Request for Adoption Following Public Comment (Retana) (NOV 122)
C. Proposed Amendment to Rule 5.441(A) of the Rules of Procedure of the State Bar of California Relating to the Filing Requirements for Reinstatements Proceedings - Request for Adoption Following Second Public Comment (Dresser) (NOV 123)
D. Conflict of interest and recusal in 2201 cases
E. Reporting Relationship and Oversight of the Chief Trial Counsel
F. Criminal Offender Record Information on State Bar Members: Should the Bar Modify its Contract with the California Department of Justice to Receive Subsequent Arrest and Disposition of Criminal Offenses?
G. Evaluation of OCTC Backlog
H. Prioritization of Cases in OCTC
I. Handling of Closed Inquiries - Withdrawn
J. Reporting Requirements on Attorney Discipline Contained in Business & Professions Code 6086.15 - Withdrawn
Closed Session

I. Consent
II. Business
A. Administrator Report on Rule 2201 Cases



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx