Programs Committee
Notice and Agenda
Thursday, May 17, 2018
9:00 AM - 10:30 AM

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, Andrew Conover at 415-538-2207, Justin Ewert at (415) 538-2235 or Chair, Joanna Mendoza at (415) 538-2000. 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: Mark Broughton, Hailyn Chen, Michael Colantuono, Debbie Manning, Joshua Perttula, Stacie Spector, Brandon Stallings, Alan Steinbrecher, Todd Stevens.
The order of business is approximate and subject to change.
Closed Session

I. Consent
none
II. Business
none
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
none
III. Business
A. Report and Filing of the 2017 Annual Report – California Board of Legal Specialization [MAY 54-131] (Leonard) (5 min)
III. Business
A. Report and Filing of the 2017 Annual Report - California Board of Legal Specialization
B. Annual Recommendation to the Supreme Court of Californina for Suspension of Licensees Delinquent in Payment of State Bar Fees, Penalties and Costs [MAY 54-132] (McPhail) (5 min)
III. Business
B. Annual Recommendation to the Supreme Court of California for Suspension of Licensees Delinquent in Payment of State Bar Fees, Penalties and Costs
C. Annual Recommendation re Licensees in Minimum Continuing Legal Education (MCLE) Non-compliance [MAY 54-133] (McPhail) (5 min)
III. Business
C. Annual Recommendation re Licensees in MCLE Non-compliance
D. Ten-Hour New Attorney Training, Status Report on Implementation (Difuntorum) (10 min)
E. State Bar Awards Retirement [MAY 134] (Mendoza) (5 min)
III. Business
E. State Bar Awards Retirement
F. Office of Admissions Report (Nunez) (5 min)
III. Business
F. Admissions Key Indicators
G. Psychometrician Report on Two-Day Exam Results (Cummins/Nunez) (10 min)
III. Business
G. Psychometrician Report on Two-Day Exam Results
H. 2017-2018 Work Plan Discussion, Appendix I Reviews (Mendoza/Schauffler) (40 mins)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Andrew Conover at (415) 538-2207 or Justin Ewert at (415) 538-2235. 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 Meetings: Board of Trustees.