Board of Trustees
and
Member Oversight
Notice and Agenda
Thursday, March 6, 2014
1:00 pm - 2:00 pm
The State Bar Of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Dina DiLoreto at (415) 538-2121 or Chair, Pearl Mann at (714) 992-4045. 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: Michael Colantuono, Daniel Dean, Miriam Krinsky, Joanna Mendoza, Mark Shem, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (5 minutes)
Call for Public Comment (1 minute)
II. Action
A. Member Requests for Adjustment/Waiver of Fees and/or Penalties 54-131 [Dina DiLoreto] (5 minutes)
II. Action
54-131MAR7_14_MembersRequestforAdjumenttoFeesandPenalties.pdf
B. Statutory Report and Filing with the Board and the Legislature of the Lawyer Assistance Program Annual Report 54-132 [Richard Carlton] (30 minutes)
II. Action
54-132MAR7_14_LAP_Annual_Report.pdf
Attachments:
54-132MAR7_14_LAP_Annual_Report_ATTA.pdf
C. Proposed Revisions to Special Master Rules - Request for Adoption Following Public Comment 133 [Dina DiLoreto] (10 minutes)
II. Action
133MAR7_14_ProposedSpecialMasterRules_ReturnFromComment.pdf
Attachments:
133MAR7_14_ProposedSpecialMasterRules_ReturnFromComment_ATTA.pdf133MAR7_14_ProposedSpecialMasterRules_ReturnFromComment_ATTB.pdf133MAR7_14_ProposedSpecialMasterRules_ReturnFromComment_ATTC.pdf
III. Reports
A. Oral Report regarding implementation of new MCLE Provider Rules [Gayle Murphy] (5 minutes)
Closed Session
None
~ None