Lawyer Assistance Program Oversight Committee
Notice and Agenda
Friday, December 8, 2023
11:00 a.m. - 2:00 p.m.

The State Bar of California
845 South Figueroa Street
Boardroom, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Matt Adams at 213-765-1148 or Chair, Justin Delacruz at 415-538-2300. 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: Heather Benton, James Heiting, Tracy LeSage, Diedre Nguyen, Philip Spiegel, Martin Williams, Elise Yenne.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/91696360892
Webinar ID: 916-9636-0892
Call-In Number: 669-900-9128

Open Session

--Call for Public Comment --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to LAP@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.

I. Chair's Report
A. Oral Report
II. Staff Report
A. Oral Report
III. Business
A. Approval of Open Session Minutes: April 28, 2023
III. Business
April 28, 2023 Meeting Minutes
B. Discussion and Possible Action on Successful Completion and Benchmarks for Success Working Group Report & Recommendation
III. Business
OC Memo Benchmarks Working Group
C. Discussion and Possible Action on Financial Assistance Working Group Report & Recommendation
III. Business
OC- Memo Financial Assistance Working Group
D. Introduction and Discussion of the Recommendations from the Ad Hoc Commission on the Discipline System Regarding the Alternative Discipline Program
III. Business
OC - Memo ADP recommendations
Attachments:
Rules of Procedure of the State Bar of California Attachment
Closed Session

NONE




ADJOURN


In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Matt Adams at 213-765-1148. Please provide notification at least 72 hours prior to the meeting to allow sufficient to make arrangements for accommodations at this meeting.

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