Board of Trustees
and
Regulation and Discipline Committee
Notice and Agenda
Sunday, January 31, 2016
2:30 p.m. - 5:30 p.m.
Hyatt Regency Monterey
Beach Room
1 Old Golf Course Rd.
Monterey, CA 93940
(831) 372-1234

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, Miriam Krinsky at (415) 538-2170. 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: Glenda Corcoran, James Fox, Jason Lee, Dennis Mangers, Danette Meyers, Brandon Stallings, Terry Wiley.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent

No Items


III. Business
A. Annual Discipline Report (Wilson) (75 minutes)
III. Business
Item re: Annual Discipline Report
Attachments:
Attachment A Item re: Annual Discipline Report, Statutory Language Attachment B Item re: Annual Discipline Report, Language from Audit ReportAttachment C Item re: Annual Discipline Report, Draft ReportAttachment D Item re: Annual Discipline Report, 2014 ADR, submitted 2015
B. RAD Charter Amendment - RAD Charter Amendments Reflecting Responsibility for Overview and Approval of the Annual Discipline Report (Wilson) (10 minutes) [Back-to-back Item 705]
III. Business
RAD Charter Amendment - RAD Charter Amendments Reflecting Responsibility for Overview and Approval of the Annual Discipline Report
C. MCLE Audit (Wilson) (30 minutes)

D. External Audits (Office of Chief Trial Counsel) (Wilson) (15 minutes)
III. Business
External Audits
E. Placement of Second Look/Review (Office of the Chief Trial Counsel) (Holton) (30 minutes)

F. 2201 Investigations (Holton) (30 minutes)

1. Inventory of investigations

2. Reports

3. Compensation of Special Deputy Trial Counsel

Closed Session

I. Consent

No Items


II. Business
A. Re: Open Item III. E. 2201 Investigations

1. Re: Open Item III.F.1 2201 Investigations--Inventory of Investigations (Holton)*

*Closed under Bus. & Prof. Code § 6026.5(e)

2. Re: Open Item III.F.2--2201 Investigations--Reports (Holton)*

*Closed under Bus. & Prof. Code § 6026.5(e)