Board of Trustees
and
Regulation, Admissions & Discipline Oversight
Notice and Agenda
Thursday, March 6, 2014
2:00 - 4:00
The State Bar Of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, Heather Rosing at (619) 239-8131. 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: Michael Colantuono, Glenda Corcoran, Craig Holden, Miriam Krinsky, Dennis Mangers, David Pasternak, Mark Shem, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's and Vice Chair's Report
A. Call for Public Comment (1 minute)
B. Oral Report/Review of 2013-2014 RAD Goals (10 min)
II. Action
A. Proposed Modifications to Rules of Procedure of the State Bar of California.  Request for Adoption Following Public Comment (Wong/Remke) [Back-to-Back MAR 121] (5 minutes)
B. Proposed Resolution re: Matters to be Included In the Annual Discipline Report and Reports to RAD (Rosing/Mangers) (20 minutes)
III. Discussion/Information
A. Client Security Fund Commission, Presentation by Commissioner (Jonathan Libby) (10 minutes)
B. Status of Client Security Fund funding (10 minutes)
C. Committee of Bar Examiners, Presentation by Chair (Larry Sheingold) (15 minutes)
D. Status Report From Admissions (Murphy) (5 minutes)
E. Discussion re: Preventative Ethics Training (10 minutes)
F. Discussion re: Proposal to Audit Client Trust Accounts (15 minutes)
IV. Reports
A. Status Report from Competence (Difuntorum) (5 minutes)
B. Status Report from the Office of the Chief Trial Counsel (Kim) (5 minutes)
C. Status Report from State Bar Court (Wong) (2 minutes)
D. Status Report from Probation (Wong) (1 minutes)
E. Status Report from Mandatory Fee Arbitration (Hull) (1 minutes)
Closed Session

I. Consent
II. Action
III. Discussion/Information
IV. Reports
* Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.

** Closed under Bus. & Prof. Code § 6026.5(e) to consider a matter involving a disciplinary investigation or proceeding.