Regulation and Admissions Committee
Notice and Agenda
Saturday, September 12, 2009
3:00 PM - 4:00 PM
San Diego Marriott Hotel & Marina
Manchester Room
333 West Harbor Drive
San Diego, CA 92101

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Randy Difuntorum at 415-538-2161 or Chair, Michael Marcus at 310-201-0010. 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: George Davis, James Aguirre, Lowell Carruth, Joseph Chairez, Clark Gehlbach, Rex Heinke, Cheryl Hicks, Micha Liberty, Jon Streeter.
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
Oral Report
II. Consent
None
III. Action
A. Batch 5 of Proposed Amendments to the Rules of Professional Conduct of the State Bar of California. Request for release for public comment. (Difuntorum)
III. Action
Batch 5 of Proposed Amendments to the Rules of Professional Conduct of the State Bar of California
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* Closed under Rule 6.53(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.