Programs Committee
Notice and Agenda
Thursday, May 16, 2019
1:00 PM - 2:00 PM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Justin Ewert at 415-538-2235, 180 Howard Street, San Francisco CA, 94105 or Chair, Brandon Stallings 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, Sonia Delen, Ruben Duran, Jason Lee, Debbie Manning, Joanna Mendoza, Joshua Perttula, Sean SeLegue, Alan Steinbrecher.
The order of business is approximate and subject to change.

Call-In Number: 844-755-3516 | Pass Code: 854-301-2987#

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Annual Recommendation to the Supreme Court of California for Suspension of Licensees Delinquent in Payment of State Bar Fees, Penalties or Costs [MAY 54-131] (McPhail) (5 mins.)
III. Business
A. Annual Recommendation to the Supreme Court of California for Suspension of Licensees Delinquent in Payment of State Bar Fees, Penalties or Costs
B. Annual Recommendation Regarding Licensees Not in Compliance with Minimum Continuing Legal Education (MCLE) Requirements [MAY 54-132] (McPhail) (5 mins.)
III. Business
B. Annual Recommendation Regarding Licensees Not in Compliance with Minimum Continuing Legal Education
C. Proposed Changes to State Bar Rules to Accommodate Minimum Continuing Legal Education (MCLE) Provider Course Upload Program: Return from Public Comment and Request for Approval [MAY 54-133] (Hershkowitz/McPhail) (10 mins.)
III. Business
C. Proposed Changes to State Bar Rules to Accommodate Minimum Continuing Legal Education (MCLE) Provider Course Upload Program: Return from Public Comment and Request for Approval
D. Pilot Roll-out of Remote Proctoring for June 2019 First Year Law Students Examination and July Bar Examination [MAY 54-134] (Nunez) (10 mins.)
III. Business
D. Pilot Roll-out of Remote Proctoring for June 2019 First Year Law Students Examination and July Bar Examination
E. Office of Admissions Update (Nunez) (5 mins.)
F. Review of Metrics for Offices under Programs Committee Purview (Wilson) (10 mins.)
III. Business
F. Review of Metrics for Offices under Programs Committee Purview
G. Review of Selected Strategic Plan Objectives (Hershkowitz) (10 mins.)
III. Business
G. Review of Selected Strategic Plan Objectives



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify 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.