Lawyer Assistance Program Oversight Committee
Notice and Agenda
Tuesday, March 20, 2018
9:00 a.m. - 10:00 a.m.

Teleconference
The State Bar of California
Open Session Number (855) 520-7605 / 3103472581

Questions regarding any agenda item should be directed to the Committee Coordinator, Jennifer Cantore at 213 765-1361, Michelle Harmon at (213) 765-1141 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, Tracy LeSage, Terry Lewis, Philip Spiegel.
The order of business is approximate and subject to change.

The public may also join the open session meeting at the following locations:

14 Civic Center Plaza, Santa Ana, CA 90701

755 Riverpoint Drive, West Sacramento, CA 95605

714 W Olympic Boulevard, Suite 938, Los Angeles, CA 90015

1909 N Niagara, Burbank, CA 91505

700 S Flower Street, Suite 2050, Los Angeles, CA 90017

16255 Ventura Boulevard, Suite 100, Encino, CA 91436

15304 Sunset Boulevard, Pacific Palisades, CA 90272

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 public comment.

II. Consent
A. Approval of Minutes from December 9, 2017
II. Consent
LAP OC Minutes from December 9, 2017
B. Approval of Minutes from January 5, 2018
II. Consent
LAP OC Minutes from January 5, 2018
III. Business
A. Pilot Program to Replace Evaluation Committees
III. Business
Pilot Program to Replace Evaluation Committees Memo with Attachments
B. Policy on Transfer of Excess Funds Pursuant to Bus. & Prof. Code Section 6140.9
III. Business
Transfer of Funds Memo
C. Funding of Transition Assistance Services
III. Business
TAS Memo with Attachments
~ The next meeting of the LAP Oversight Committee will be at the State Bar's Los Angeles Office on Saturday, May 19, 2018.
Closed Session


~ NONE



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Sarah Cohen at (415) 538-2363. 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