Board of Trustees
and
Regulation, Admissions & Discipline Oversight
Notice and Agenda
Thursday, November 14, 2013
1:30 p.m. - 3:00 p.m.
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), 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, Christopher Todd.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report (3 minutes)
B. 2013-2014 Goals and Objectives (7 minutes)
C. Call for Public Comment (1 minute)
II. Action
A. Acceptance of Public Comment Re Modification of Board Policy Regarding Posting of Consumer Alerts (Kim) (5 minutes)
B. Proposed Revisions to the Rules of Procedure of the State Bar of California – Request for Authority to Release for Public Comment (Wong) (7 minutes)
III. Discussion/Information
A. Chief Trial Counsel Performance Evaluation (Hawley) [NOV 121]
IV. Reports
A. Status Report from Admissions (Murphy) (5 minutes)
B. Status Report from Competence (Difuntorum) (3 minutes)
C. Status Report from the Office of the Chief Trial Counsel (Kim) (10 minutes)
D. Status Report from State Bar Court (Wong) (2 minutes)
E. Status Report from the Office of Probation (Wong) (1 minute)
F. Status Report from Mandatory Fee Arbitration (Hull) (1 minute)
Closed Session

I. Action
A. Chief Trial Counsel Performance Evaluation (Hawley) [NOV 121]* (40 minutes)
B. Rule 2201 Report from Special Deputy Trial Counsel (Hawley) (5 minutes)**
* 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.