Board of Trustees
and
Regulation, Admissions & Discipline Oversight
Notice and Agenda
Thursday, May 8, 2014
2:00 p.m. - 3:30 p.m.
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, Heather Rosing at (619) 239-8131. 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 Colantuono, Glenda Corcoran, Craig Holden, Miriam Krinsky, Dennis Mangers, David Pasternak, Mark Shem, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Call For Public Comment (Rosing)
B. Oral Report/Review of 2013-2014 RAD Goals (Rosing/Mangers) (15 minutes)
I. Chair's Report
State Bar Court status report
II. Action
A. Proposed Modifications to Rules of Procedure of the State Bar of California. Request for Adoption Following Public Comment (Wong) (10 minutes)
II. Action
Proposed Modifications to Rules of Procedure
Attachments:
Proposed Updates to Rules of Procedure ATT A (Redlined)Proposed Updates to Rules of Procedure ATT A (ADA Accessible)Proposed Updates to Rules of Procedure ATT BProposed Updates to Rules of Procedure ATT C
III. Discussion
A. Status Update Re: Client Trust Account Audit Proposal (10 minutes)
III. Discussion
Client Trust Account reference documents
B. Client Security Fund Status (Dunn/Meloch/Hartsough) (15 minutes)
III. Discussion
Client Security Fund Reports
1. Standardization of Reports
IV. Reports
A. Status report re: Office of Chief Trial Counsel Case Management System (Dunn) (10 minutes)
B. Status Report From Office Of The Chief Trial Counsel (Kim) (10 minutes)
IV. Reports
Status Report from OCTC
1. New format of Reporting for Discipline System
C. Status Report From Admissions (Murphy) (10 Minutes)
IV. Reports
Status Report from Admissions
1. Report from Admissions Subcommittee Chair (Torres)
D. Status Report From Competence (Difuntorum) (5 minutes)
IV. Reports
Status Report from Office of Professional Competence
E. Status Report From Probation (Wong) (3 minutes)
IV. Reports
Probation Status Report
F. Status Report From Mandatory Fee Arbitration (Hull) (2 minutes)
IV. Reports
Mandatory Fee Arbitration Status Report
Closed Session

No Items
* 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.