Lawyer Assistance Program Oversight Committee
Notice and Agenda
Saturday, December 9, 2017
9:00 AM - 12:00 PM

Teleconference
State Bar of California
180 Howard St., 8th Floor, Room 8B, SF
845 S. Figueroa St., 2nd Floor, Room 2A, LA
SF/LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator, Michelle Harmon at (213) 538-1365 or Chair, Stewart Hsieh at (213) 538-1365, 180 Howard Street, San Francisco, CA 94105. 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: Andrew Besser, Robert Burchuk, Larry Chung, Kellie Condon, Justin Delacruz, Jason Kletter, Tracy LeSage, Terry Lewis, Philip Spiegel, Lawrence Terry, Sandy Wood.
The order of business is approximate and subject to change.

Open Session Call-In Number: (855) 520-7605 / Conference Code: 3103472841

The public may also join the open session meeting at the following locations:
Embassy Suites, 1811 Broadway, Nashville, TN 37206
Starbucks, 1734 US Hwy 395N, Minden, NV 89423

Open Session

I. Call for Public Comment
Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.
II. Consent
A. Roll Call
B. Approval of Minutes of September 23, 2017
II. Consent
September 23, 2017 Minutes
III. Chair's Report
A. 2017 National Conference for Lawyer Assistance Programs – October 17-19, 2017 – Kansas City, MO
IV. Program Manager's Report
A. Budget Update
IV. Program Manager's Report
OC MemoOS Budget
Attachments:
Prelim Budget
B. Office Staffing
C. Patrick Krill’s Contract Extension
IV. Program Manager's Report
Krill Addendum
D. Initial Task Spreadsheet Progress
IV. Program Manager's Report
Patrick Krill PowerPoint Initial LAP Tasks
E. LAP Metrics
V. Business
A. SB 36 Use of Fund Balance
B. Patrick Krill – Adoption and Approval of Proposal for Implementation of Recommendations and Governance in the Public Interest Task Force Appendix I Review Discussion
V. Business
Krill Initial ReportAppendix I
C. Evan Hess – Dissertation Proposal
~ The next meeting of the LAP Oversight Committee will be at the State Bar's Los Angeles office on Saturday, March 3, 2018, from 9:00 a.m. to 12:00 p.m.
Closed Session

~ None



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Francisco Gomez at (415) 538-2170. 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: Meetings: Board of Trustees