Committee on Professional Responsibility & Conduct
Notice and Agenda
Friday, December 4, 2020
10:00 a.m. - 4:30 p.m.
Conference Call

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Andrew Tuft at 415-538-2172 or Chair, Dena Roche at 415-538-2172. 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: Kenneth Bacon, Sarah Banola, Stephen Bundy, David Carr, Justin Fields, Tobi Inlender, Adam Koss, Brandon Krueger, Amber Lee, Joel Mark, Kyla Rowe, Hunter Starr.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Zoom:
https://calbar.zoom.us/j/93572972038
Call-In Numbers:
669-900-9128
346-248-7799
253-215-8782
301-715-8592
312-626-6799
646-558-8656
Meeting ID: 935 7297 2038

Open Session

A. Chair's Report
1. Roll Call
2. Public Comment
3. Announcements
4. Staff Report
5. Approval of Open Session Action Summary from the October 23, 2020 Meeting5. October 23, 2020 Meeting Action Summary
B. Discussion and Possible Approval of Draft Opinions Previously Circulated for Public Comment
1. 14-0001 [re Colleague Impairment]1. 14-0001 Colleague Impairment
C. Discussion and Possible Approval of Draft Opinions Not Yet Released for Public Comment
1. 19-0003 [re Improper Contract Provisions]1. 19-0003 Improper Contract Provisions
2. 19-0004 [re Client File Release and Retention Duties]2. 19-0004 Client File Release Retention
3. 20-0001 [re Lawyer as Expert Witness]3. 20-0001 Lawyer as Expert
4. 20-0002 [re Succession Planning]4. 20-0002 Succession Planning
5. 20-0003 [re Flat Fees and Termination]]5. 20-0003 Flat Fee
6. 20-0004 [re Ethical Obligations when Working Remotely]6. 20-0004 Ethical Obligations when Working Remotely
7. 20-0005 [re Contingency Fee Agreements and Earning an Hourly Rate When Terminated7. 20-0005 Contingency Fee Agreements
D. Oral Report on Opinions Currently Circulating for Public Comment
1. 17-0003 [re Duty of Confidentiality to Prospective Client]1. 17-0003 Duty of Confidentiality to Prospective Client
2. 13-0002 [re Attorney with a Vulnerable Client]2. 13-0002 Attorney with a Vulnerable Client
E. Oral Report on Arbitration Advisories Currently Circulating for Public Comment
1. 2020-0XB [re Arbitration Advisory on Costs]1. 2020-0XB Arbitration Advisory on Costs
F. Discussion of Special Projects
1. Discussion of a Proposed Rule or Ethics Opinion Regarding Prohibitions on Elected Prosecutors from Seeking or Accepting Political or Financial Support from Law Enforcement Unions1. DA Request Memo
2. Ethics Symposium Planning2. Ethics Symposium Planning
3. Outreach Working Group Report
Closed Session

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address 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.



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