Professional Liability Insurance (COPLI)
Notice and Agenda
Monday, May 2, 2016

The State Bar of California
180 Howard Street
Room 4D-E, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Raquel Hines at (415) 538-2201 or Chair, Randall Miller at (213) 493-6401. 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.

The order of business is approximate and subject to change.
Open Session

I. Roll Call
II. Public Comment
Members of the public may speak to any item on the agenda. The Executive Committee reserves the right to limit the duration of public comment period.
III. Chair's Report
  1. Introductions (Committee Members, Staff and Partners)
  2. Open Session Action Summary/January 2016 Quarterly Meeting
  3. Volunteerism
  4. Update on Rules Committee and CPRC Changes (Kehr)
  5. Office of Professional Competence (Joint Venture)
  6. State Bar Reorganization and Update (Leah Wilson)
IV. Business
  1. State Bar OGC Status Update
    1. Bagley Keene Implementation
  2. Education Subcommittee (Glen Olson)
    1. COPLI Webinars
      1. Topics, Dates and Speakers
      2. Legal Services Incubator Program (Joint Venture)
    2. Solo and Small Firm Summit: June 16-18, 2016 (Newport Beach)
      1. Course Selection and Speakers
      2. Materials and Forms Deadline: May 2016
    3. State Bar Annual Meeting: Sept 29- Oct 2, 2016 (San Diego)
      1. Course Selection, Speakers and Timing
      2. Materials Deadline: August 2016
    4. CYLA Involvement
      1. CYLA Symposium
      2. 10 Minute Mentor Program
  3. Claims Sub-Committee (Naomi Yamada)
    1. Claims Statistics
    2. Trends and Lessons – Use of Data for Education
  4. Underwriting Sub-Committee (Jennifer Saunders)
    1. Application Process
    2. Underwriting Process
    3. Program Demographics
    4. Other Issues
  5. Marketing Report (Rickey Ivie)
    1. CLE Voucher Distribution and usage
    2. Section Membership and Conference Benefits
  6. CalBar Connect (Raquel Hines)
    1. Marketing Presence to date
    2. Affinity partner update and renewals
    3. Changes to Mail List—Access to Emails
    4. Additional Product Opportunities
  7. Next Meeting Date: COPLI Planning Session: Sept 15-17, 2016
Closed Session

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Raquel Hines at least 72 hours prior to the meeting at 415-538-2201.

(See FAQ’s for items that may be included in closed sessions)

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