Regulation and Discipline Committee
Notice and Agenda
Thursday, May 16, 2019
3:10 PM - 4:45 PM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Hatem Khalek at 213-765-1013, 845 S. Figueroa Street, Los Angeles, CA 90017 or Chair, Sean SeLegue at 415-538-2000, Alan Steinbrecher at 415-538-2000. 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: Mark Broughton, Sonia Delen, Ruben Duran, Renee LaBran, Jason Lee, Joanna Mendoza, Joshua Perttula, Brandon Stallings.
The order of business is approximate and subject to change.

Call-In Number: 855-520-7605 | Pass Code: 342-650-5408#

(Please mute the line unless you are providing public comment.)

Closed Session

I. Consent
II. Business
A. Rule of Proceedure 2201: Case Status Update (Schons) (20 mins.)

Closed pursuant to Government Code, § 11126(c)(2)

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Proposed Changes to State Bar Rules 5.4, 5.9, 5.10, 5.40 (Confidentiality) - Return from Public Comment and Request for Approval [May 54-122]
III. Business
A. Amendments to Standards 2.2, 2.5, 2.6, 2.13, 2.15, and 2.21 (Standards for Attorney Sanctions for Professional Misconduct) - Return from Public Comment and Request for Approval [May 54-123] (Moawad) (10 mins.)
B. Review of Metrics for Offices under Regulation and Discipline Committee Purview (Wilson) (5 mins.)
C. Review of Selected Strategic Plan Objectives (Lawrence) (10 mins.)
D. Update on the Office of Probation and the Alternative Discipline Program (Hershkowitz) (10 mins.)
E. Case Management System Post-Implementation Status Update (Khalek) (10 mins.)
F. Computational Law Logic Model Status Update (Moawad) (5 mins.)
G. Request for Approval of Los Angeles County Bar Association Proposed Revisions to Mandatory Fee Arbitration Rules: Compensation of Arbitrators (Tuft/Liou) (5 mins.)
H. Request to Circulate for Public Comment: Amendment to Rule 38.1 of the State Bar of California Model Rules of Procedure for Fee Arbitrations & State Bar Rule 3.536(E) (Tuft) (5 mins.)
I. Revisions to Sample Fee Agreement Forms - Return from Public Comment and Request for Approval [May 54-121] (Tuft) (5 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Hatem Khalek at 213-765-1013. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx