Regulation, Admissions & Discipline Oversight
Notice and Agenda
Tuesday, December 20, 2011
10:00 - 11:00
Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, Lowell Carruth at (559) 433-1300. 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: Clark Gehlbach, Karen Goodman, Gretchen Nelson, Patrick Kelly, Wells Lyman, Dennis Mangers, Loren Kieve, George Davis.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.

Call in Number: 1-888-880-6074

Passcode: 164534
Open Session

I. Chair's Report
A. Call for Public Comment
II. Action
A. Proposed Amendments to Rule 5.30, subdivisions (A) and (C), Rules of Procedure of the State Bar. Request for Adoption Following Public Comment.
II. Action
Proposed Amedments to Rule of Procedure 5.30
Attachments:
Proposed Amedments to Rule of Procedure 5.30 Attachment AProposed Amedments to Rule of Procedure 5.30 Attachment BProposed Amedments to Rule of Procedure 5.30 Attachment CProposed Amedments to Rule of Procedure 5.30 Attachment D
Closed Session

I. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar 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.