California Board of Legal Specialization
Notice and Agenda
Friday, June 14, 2019
9:00 a.m. - 2:00 p.m.

State Bar of California
Conference Rooms 4A-C
180 Howard Street
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Adrian Galang at (415) 538-2115 or 180 Howard Street, San Francisco, CA 94105 or Chair, . 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: Janet Coulter, Louis Esbin, Robert Hershenson, Mark A Lester, Cynthia Levin, Donald Sheppard, Aurelio Torre.
The order of business is approximate and subject to change.

Open Session Call-in Number: 855-520-7605 Conference Code: 587 274 9492

845 S. Figueroa Street, Conference Room 2A, Los Angeles, CA 90015

Open Session


Roll Call
Call for Public Comment
I. Staff Reports
A. Staffing Updates
B. Board of Trustees Implementation Plans for the Legal Specialization Program
C. Recent Developments
II. Consent
A. Approval of April 5, 2019 California Board of Legal Specialization Public Meeting Minutes
II. Consent
April 5, 2019 California Board of Legal Specialization Public Meeting Minutes
III. Business
A. Report on Financial and Operational Key Indicators
III. Business
Report on Financial and Operational Key Indicators
Attachments:
A. Q1 Financial Statement Report, Investment Report and Client Security Fund ReportB. Total Number of Certified Specialists as of June 1, 2019C. Total Number of Resignations by Reason, 2017 and 2018 Annual v 2019 Year to DateD. Total Number of Certified Specialists in Compliance Group 1
B. Report on Legal Specialist Examination Post-Examination Application Statuses
III. Business
Report on Legal Specialist Examination Post-Examination Application Statuses
Attachments:
A. 2015 Post-Examination Applications Filed by Specialty as of June 1, 2019B. 2017 Post-Examination Applications Filed by Specialty as of June 1, 2019
C. Approval of Advisory Commission and Staff Recommendations Regarding Certification and Recertification
III. Business
Approval of Advisory Commission and Staff Recommendations Regarding Certification and Recertification
Attachments:
A. Recommendations for Certification through June 1, 2019B. List of certified specialists who did not file recertification applications that were otherwise due on or before May 1, 2019
D. Review of 2018 Annual Report of the California Board of Legal Specialization
III. Business
Review of 2018 Annual Report of the California Board of Legal Specialization
E. Certified Specialist Requests for Adjustment of Legal Specialization Fees, Penalties and Charges
Closed Session

I. Consent
A. Approval of April 5, 2019 California Board of Legal Specialization Closed Meeting Minutes

[Closed pursuant to Government Code § 11126.1.]

II. Business
A. Report on Legal Specialist Examination Development

[Closed pursuant to Business & Professions Code § 6026.7(c)(2).]




ADJOURN


In compliance with the Americans with Disabilities Act, those requiring special accommodations for this meeting should notify Adrian Galang at 415-538-2115. Notification at least 72 hours prior to the meeting will allow time to make reasonable arrangements for accessibility to this meeting.

The notice and agenda is available at http://board.calbar.ca.gov/Committees.aspx.