Board of Trustees
and
Regulation and Discipline Committee
Notice and Agenda
Thursday, March 12, 2015
2:45 p.m. - 4:15 p.m.
Citizen Hotel Sacramento
Metropolitan Terrace
926 J Street
Sacramento, CA 95814
(916) 447-2700

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doug Hull at (415) 538-2015 or Chair, Dennis Mangers at (415) 538-2015. 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: Glenda Corcoran, Miriam Krinsky, Danette Meyers, David Pasternak, Heather Rosing, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report (5 minutes)
B. Call for Public Comment
II. Consent
None
III. Action
A. Updates to Sample Fee Agreement forms.  Request for Release for Public Comment (Hull, Ken Bacon) (5 minutes)
B. Request for Additional Judge Pro Tem (Wong) [Back-to-Back March 122] (5 minutes)
C. Discipline Standards Task Force – Proposed Revisions to Standards. Request for Re-Release For Public Comment. (Grunberg) (15 minutes)
IV. Discussion/Information
A. Discussion re: Client Trust Accounting Survey/Education (Krinsky, Difuntorum) (15minutes)
V. Reports
A. Report from Office of the Chief Trial Counsel (Kim) (10 minutes)
B. Report from Office of Professional Competence (Difuntorum) (7 minutes)
C. Report from the State Bar Court (Wong) (5 minutes)
D. Report from Client Security Fund (Meloch) (10 minutes)
E. Report from Office of Probation (Wong) (2 minutes)
F. Report from Mandatory Fee Arbitration (Hull) (1 minutes)
Closed Session

I. Discussion
A. Update on pending Chief Trial Counsel Performance Evaluation* (Mangers, Hawley)(10 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.

~None