Programs Committee
Notice and Agenda
Friday, August 17, 2018
1:00 PM - 4:00 PM

Teleconference
The State Bar of California
180 Howard Street, Conference Room 8B, 8th Floor, San Francisco, CA 94105
845 South Figueroa Street, Conference Room 2C, 2nd Floor, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, 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, Brandon Stallings, Alan Steinbrecher, Todd Stevens.
The order of business is approximate and subject to change.

Dial-in #: 1 (844) 755-3516

Conference Code: 854 301 2987

675 South Sierra Ave., #17, Solana Beach, CA 92075
402 West Broadway, Suite 1820, San Diego, CA 92101
4919 Pepelani Loop, Princeville, HI 96722
2300 Tulare Street, Suite 215, Fresno, CA 93721
1415 Truxtun Ave., Bakersfield, CA 93301
420 Sierra College Drive #140, Grass Valley, CA 95945

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Appendix I Review - Opportunities for Improving Governance and Service Delivery (Schauffler/Nunez) (120 mins)
III. Business
A. Appendix I Review - Opportunities for Improving Governance and Service Delivery
B. Informational Update on Revisions to the Lawyer Referral Services Certification Rules (Low) (10 mins)
III. Business
B. Informational Update on Revisions to the LRS Certification Rules
C. Informational Update on Revisions to the Special Admissions Rules (Nunez/Hom/Flores) (15 mins)
III. Business
C. Revisions to the Special Admissions Rules



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.