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Commission for the Revision of the Rules of Professional Conduct of the State Bar of California
Notice and Agenda
Friday, March 27, 2015
10:00 am - 4:30 pm
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Randall Difuntorum at 415-538-2161 or Chair, Justice Lee Edmon at (415) 538-2107. 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:
Jeffrey Bleich (Co-Vice-Chair), Mayor Aja Brown (Public Member), George Cardona, Danny Chou, Nanci Clinch, Hon. Karen Clopton, Daniel Eaton, James Ham, Lee Harris, Robert Kehr, Howard Kornberg, Carol Langford, Raul Martinez, Winston Peters, Toby Rothschild, Hon. Dean Stout, Mark Tuft, Dean Zipser (Co-Vice-Chair).
The order of business is approximate and subject to change.
Open Session
I. Chair's Report
-Oral Report
-Welcome and Introductions
-Commission's Relationship to the State Bar
-State Bar Staff Support, Liaisons, and Advisors
II. Key Administrative Considerations
A.
Open Meeting Notice Requirements
B.
Media Contacts
C.
Travel Expense Reimbursement Policy
D.
Schedule of Meetings
III. Commission's Work-Plan
A.
The Commission Charter
-Special Set for 10:15 AM: Remarks from State Bar President Craig Holden
B.
Special Considerations Concerning Commission Work Schedule
C.
Methodology
D.
Assignments
Closed Session
NONE *
* Closed pursuant to Rules 6.60 – 6.65 of the Rules of the State Bar.
II. Key Administrative Considerations
:
Open Meeting Notice Requirements (Title 6, Div. 2, Ch. 2)
Attachments:
None