Board of Trustees Meeting
Agenda

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000
Thursday, June 23, 2016
10:00 a.m. - 5:00 p.m.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Commission for the Revision of the Rules of Professional Conduct: Proposed New and Amended Rules of Professional Conduct of the State Bar of California - Request to Release for Public Comment
700 Miscellaneous
Commission for the Revision of the Rules of Professional Conduct: Proposed New and Amended Rules of Professional Conduct of the State Bar of California - Request to Release for Public Comment
Attachments:
701_RPC-PublicCommentRequest_0616-ATT1_ProposedRules701_RPC-PublicCommentRequest_0616-ATT2_RuleSummaries701_RPC-PublicCommentRequest_0616-ATT3_ConceptsConsidered&Rejected
702 Amendments to AB 2878
703 Governance Task Force and De-Unification* *Continued from the June 14, 2016 Board of Trustees meeting pursuant to Government Code section 11129.
700 Miscellaneous
Outline for Final Report: Governance in the Public Interest Task Force, July 22, 2016
704 Board of Trustees Participation in the Regulation and Discipline Committee*

*Continued from the June 14, 2016 Board of Trustees meeting pursuant to Government Code section 11129.
Closed Session

7000 Miscellaneous
7001 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014)*

*Closed pursuant to Business and Professions code section 6026.5(a)(1) and Government Code section 11126(e)(1).
7002 Layton v. State Bar Case No. BC615241 (L.A. Super. Ct., filed Mar. 28, 2016)*

*Closed pursuant to Business and Professions code section 6026.5(a)(1) and Government Code section 11126(e)(1).
7003 Oehler v. State Bar Case No. BC610699 (L.A. Super. Ct., filed Feb. 17, 2016)*

*Closed pursuant to Business and Professions code section 6026.5(a)(1) and Government Code section 11126(e)(1).
7004 Government Claim of Luis Rodriguez*

*Closed pursuant to Business and Professions code section 6026.5(a)(1) and Government Code section 11126(e)(1).
7005 Government Claim of John Noonen*

*Closed pursuant to Business and Professions code section 6026.5(a)(1) and Government Code section 11126(e)(1).
ADJOURN