Committee on Mandatory Fee Arbitration
Notice and Agenda
Friday, June 28, 2019
The State Bar of California
Conference Rooms 4D-E
180 Howard Street
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Isabel Liou at 415-538-2573 or Chair, Lorraine Walsh at 415-538-2020. 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: Anahid Agemian, Kenneth Bacon, George Duesdieker, Jobi Halper, Patrick Maloney, Joel Mark, John McDougall, Sharron McLawyer, Nick Migliaccio, Clark Stone, Lee Straus, Roy Zukerman.
The order of business is approximate and subject to change.
Open Session

A. Remarks From the Chair
1. Roll Call
2. Call for Public Comment
3. Announcements
4. Approval of May 3, 2019 Meeting Minutes
B. Presiding Arbitrator's Report
C. Staff Report
1. Office Statistics
2. Schedule of Events
3. Summary of Program Administrator Roundtables and Other Recent Events
4. Recent Developments
5. Appreciation for Outgoing Committee Members
D. Business
1. Discuss and Update Case Summaries - An Appendix of Cases Relevant to Issues in Fee Arbitration
2. Discuss Public Comment Received Regarding Proposed Revisions to State Bar and Model Rules on Arbitrator Compensation
3. Discuss Proposed Program Advisory XXVIII: Statute of Limitations and Fee Arbitration
4. Brainstorm Recommended Arbitration Advisory Topics for COPRAC's Consideration
Closed Session

NONE

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In compliance with the Americans with Disabilities Act, those requiring accommodation at this meeting should notify Isabel Liou at (415) 538-2573. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.