Regulation and Discipline Committee
Notice and Agenda
Thursday, July 11, 2019
9:45 AM - 11:15 AM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Justin Ewert at 415-538-2235 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, Juan De La Cruz, Sonia Delen, Ruben Duran, Renee LaBran, Jason Lee, Joanna Mendoza, Joshua Perttula, Brandon Stallings.
The order of business is approximate and subject to change.

Open Session Call-In Number: 855-520-7605 / Pass Code: 926-551-2#

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

Closed Session

I. Consent
II. Business
A. Interim Chief Trial Counsel Performance Plan (Wilson) (30 mins.)

* Closed pursuant to Government Code § 11126(a)(1).

B. 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. Formal Advisory Ethics Opinion 2019-198: Request for Approval for Publication (Tuft)
III. Business
A. Status Update on the Implementation of the Odyssey Case Management System (Khalek) (10 mins.)
B. Proposed New Rule of Procedure 2605 (Vexatious Complainants) and Amendment to Rule of Procedure 5.10 (Confidential Proceedings): Request to Circulate for Public Comment (Andresen/Chang) (10 mins.)
C. Review of Metrics for Offices Within Regulation and Discipline Committee Purview (Wilson) (10 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Justin Ewert at 415-538-2235. 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