Regulation, Admissions & Discipline Oversight
Notice and Agenda
Friday, February 10, 2012
10:00 a.m. - 11:30 a.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, 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.
Open Session

I. Chair's Report
A. Oral Report (Carruth)
B. Call for public comment (Carruth)
II. Information/Discussion
I. Items from State Bar Planning Meeting
Review of items from State Bar Planning Session

A. Update on Action Point I.1. from State Bar Planning Session
Oral Report re: Admissions Day (Murphy)
B. Update on Action Point I.3. from State Bar Planning Session
Oral Report re: Enhancement of Law School Regulation and Readiness For Practice (Murphy)
C. Update on Action Point II.1. from State Bar Planning Session
Oral Report re: Enhance Integration of OCTC Enforcement with Law Enforcement (Kim)

D. Update on Action Point II.2. from State Bar Planning Session
Oral Report re: Increased Detection and Prosecution of Professional Misconduct (Kim)
III. Reports
A. Status Report from Admissions (Murphy)Admissions Status Report
B. Status Report from Office of Professional Competence (Difuntorum)Professional Competence Report
C. Status Report from the Office of the Chief Trial Counsel (Kim)Status Report from the Office of the Chief Trial Counsel
D. Status Report from the State Bar Court (Wong)State Bar Court Status Report
E. Status Report from Client Security Fund (Wong)Client Security Fund Status Report
F. Status Report from the Office of Probation (Wong)Probation Report
G. Status Report from Mandatory Fee Arbitration (Hull)Fee Arbitration Report
Closed Session

I. 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
VI. Agenda Items for Future Meetings
* 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.