Discipline Oversight Committee
Notice and Agenda
Wednesday, September 22, 2010
2:30 - *
Monterey Marriott
San Carlos III Room
350 Calle Principal
Monterey, CA 93940
(831) 649-4234

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, William Hebert at 415-962-3886. 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: William Gailey, Angela Davis, George Davis, Clark Gehlbach, Patrick Kelly, Gwen Moore, Michael Tenenbaum, Michael Marcus, Jeannine English.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Action
A. Receipt of Report from Attorney Surrogacy Committee (Hebert)
B. Proposed Modifications to Rules of Procedure of The State Bar of California.  Request for Adoption Following Public Comment [Back-to-Back Item 121] (J. Remke, C. Wong)
Closed Session

I. Action
A. Resignation of Attorney Kenneth Brian Rodman (Membership No. 72412) With Disciplinary Charges Pending (Towery) [Back-to-Back Item 3127-A]***
B. Resignation of Attorney Jeffrey Martin Jones (Membership No. 125421) With Disciplinary Charges Pending (Towery) [Back-to-Back Item 3127-B]***
II. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
The rules of the State Bar permit Board members who are not committee members to participate but not vote in the committee meeting. If a majority of Board members is present, the meeting is a meeting of the Board as a whole but no formal action by the full Board will take place.

* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** 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.