Lawyer Assistance Program Oversight Committee
Notice and Agenda
Saturday, March 3, 2018
9:00 a.m. - 12:00 p.m.

State Bar of California
845 South Figueroa Street
Los Angeles, CA 90017

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.

Open Session Call-In Number: (855) 520-7605 / Conference Code: 3103472581

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. Roll Call
B. Approval of Minutes from December 9, 2017
II. CONSENT
LAP OC Minutes from December 9, 2017
C. Approval of Minutes from January 5, 2018
II. CONSENT
LAP OC Minutes from January 5, 2018
III. CHAIR'S REPORT
A. Oral Report
IV. PROGRAM MANAGER'S REPORT
A. Staffing Update
B. Oral Report
C. 2017 Lawyer Assistance Program Annual Report
IV. PROGRAM MANAGER'S REPORT
2017 LAP Annual Report Memo2017 LAP Annual Report
V. BUSINESS
A. Pilot Program to Replace Evaluation Committees
V. BUSINESS
Pilot Program to Replace ECs Memo
B. Assessment of Availability of LAP Funds for Transfer to CSF per Business and Professions Code Section 6238
V. BUSINESS
Transfer of Funds Memo
C. Funding for Transition Assistance Services
V. BUSINESS
Funding for Transition Assistance Services Memo
D. Patrick Krill - Update on Appendix I Review of Sub-Entities: Background and Recommendations
V. BUSINESS
Appendix I - Review of Sub-Entities: Background and Recommendations
~ The next meeting of the LAP Oversight Committee will be at the State Bar's San Francisco office on Saturday, June 9, 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 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