Committee on Professional Responsibility and Conduct Agenda
Notice and Agenda
Friday, January 11, 2019
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Andrew Tuft at (415) 538-2172 or Chair, Amy Bomse at 415-538-2116. 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: .
The order of business is approximate and subject to change.
Closed Session

Open Session

A. Remarks From the Chair
1. Roll Call
2. Public Comment
3. Announcements
4. Staff Report
5. Approval of Open Session Action Summary from December 7, 2018 Meeting
A. Remarks From the Chair
5. Approval of Open Session Action Summary from December 7, 2018 Meeting
B. Discussion of Draft Opinions Previously Circulated for Public Comment
1. 12-0003 [re Attorney Directory and Rating Websites]
B. Discussion of Draft Opinions Previously Circulated for Public Comment
1. 12-0003 [re Attorney Directory and Rating Websites]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public Comment
1. 13-0002 [re Attorney with a Vulnerable Client]
2. 13-0003 [re Ethical Obligations When Departing Firm]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public Comment
2. 13-0003 Ethical Obligations When Departing Firm
3. 13-0004 [re Collecting Unpaid Fees]
4. 14-0001 [re Colleague Impairment]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public Comment
4. 14-0001 [re Colleague Impairment]
5. 14-0002 [re Alternative Litigation Funding]
6. 16-0002 [re Lost or Stolen Laptop or Briefcase]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public Comment
6. 16-0002 [re Lost or Stolen Laptop or Briefcase]
7. 16-0003 [re Ancillary Business]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public Comment
7. 16-0003 Ancillary Business
8. 17-0001 [re Advising a Marijuana Business]
9. 17-0003 [re Duty of Confidentiality to Prospective Client]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public Comment
9. 17-0003 [re Duty of Confidentiality to Prospective Client]
D. Oral Report on Opinions Currently Circulating for Public Comment
1. 14-0004 [re Witness Perjury]
D. Oral Report on Opinions Currently Circulating for Public Comment
1. 14-0004 [re Witness Perjury]
E. Special Projects
1. Outreach Working Group Report
2. 2019 Ethics Symposium Working Group Report
E. Special Projects
2. 2019 Ethics Symposium Working Group Report
3. AB 1987 Working Group Report



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Lauren McCurdy at (415) 538-2107. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.
The notice and agenda is available at: http://board.calbar.ca.gov/Committees.aspx.