Lawyer Assistance Program Oversight Committee
Notice and Agenda
Friday, February 10, 2023
12:00 p.m. - 2:00 p.m.

Teleconference

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator, Jennifer Cantore at 213-765-1361, 845 South Figueroa Street, Los Angeles, CA 90017 or Chair, Justin Delacruz at 415-538-2300. 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: Heather Benton, James Heiting, Tracy LeSage, Philip Spiegel, Martin Williams, Elise Yenne.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/95685454487
Webinar ID: 956 8545 4487
Call-In Number: 669-900-9128

Open Session

-- Call for Public Comment --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to LAP@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.

A. Remarks from the Chair
1. Call to Order
2. Roll Call
3. Report of the Chair
B. Consent
1. Approval of Open Session Minutes: December 9, 2022
C. Staff Report
D. Business
1. Discussion of Proposed Rule of Professional Conduct 8.3
2. Discussion of 2022 Lawyer Assistance Program Annual Report
3. Discussion re Financial Assistance Working Group
4. Discussion re Benchmarks/Successful Completion Working Group
Closed Session


NONE



ADJOURN


In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Jennifer Cantore at 213-765-1361. Please provide notification at least 72 hours prior to the meeting to allow sufficient to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Committees.aspx