Regulation, Admissions & Discipline Oversight
Notice and Agenda
Thursday, December 13, 2007
1:00 p.m.
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, Holly Fujie at (213) 891-5085. 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 Marcus, William Hebert, George Davis, John Dutton, Jeannine English, William Gailey, John Peterson, Rex Heinke.
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
A. Alternative Discipline Program modifications. Request for Release for Public Comment (Drexel)
III. Action
Alternative Discipline Program Modifications
Attachments:
ADP modifications memo Appendix AADP modifications memo Appendix B
B. Insurance Disclosure Proposal
III. Action
Insurance Disclosure
Attachments:
Insurance Disclosure - November 9 2007 BOG Agenda Item (Nov 701)
C. Frye v. Tenderloin Report to Supreme Court
III. Action
Frye Report Agenda Item
Attachments:
Frye Report for RAD Consideration 12.13.07Appendices to Frye Report for RAD Consideration 12.13.07
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
1. Recommendations re Resignations of attorneys who have disciplinary charges pending (Drexel)***

A. Resignation of Attorney Palaferri with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
B. Resignation of Attorney Pritzker with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
C. Resignation of Attorney Mason with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
D. Resignation of Attorney Wasilenko with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
E. Resignation of Attorney Vargas with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
F. Resignation of Attorney Avery with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
G. Resignation of Attorney Crowley with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
H. Resignation of Attorney Holbrook with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
I. Resignation of Attorney Kim with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
J. Resignation of Attorney Taus with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
K. Resignation of Attorney Zajic with Disciplinary Charges Pending—Proposed Recommendation (Drexel)***
III. Advice of counsel pertaining to matters on the open agenda*
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.

** Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.

*** Closed under Bus. & Prof. Code § 6026.5(e) to consider a matter involving a disciplinary investigation or proceeding.