Board of Trustees
and
Regulation, Admissions & Discipline Oversight
Notice and Agenda
Thursday, May 8, 2014
2:00 p.m. - 3:30 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, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Call For Public Comment (Rosing)
B. Oral Report/Review of 2013-2014 RAD Goals (Rosing/Mangers) (15 minutes)
II. Action
A. Proposed Modifications to Rules of Procedure of the State Bar of California.  Request for Adoption Following Public Comment (Wong) (10 minutes)
III. Discussion
A. Status Update Re: Client Trust Account Audit Proposal (10 minutes)
B. Client Security Fund Status (Dunn/Meloch/Hartsough) (15 minutes)
1.  Standardization of Reports
IV. Reports
A. Status report re: Office of Chief Trial Counsel Case Management System (Dunn) (10 minutes)
B. Status Report From Office Of The Chief Trial Counsel (Kim) (10 minutes)
1. New format of Reporting for Discipline System
C. Status Report From Admissions (Murphy) (10 Minutes)
1. Report from Admissions Subcommittee Chair (Torres)
D. Status Report From Competence (Difuntorum) (5 minutes)
E. Status Report From Probation (Wong) (3 minutes)
F. Status Report From Mandatory Fee Arbitration (Hull) (2 minutes)
Closed Session

No Items
* 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.