Regulation and Discipline Committee
Notice and Agenda
Thursday, September 19, 2019
2:15 PM - 3:30 PM

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, 180 Howard Street, San Francisco, CA 94105 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. Rule of Procedure 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
III. Business
A. Proposed State Bar Rule on Monetary Sanctions: Request to Circulate for Public Comment (Grandt) (10 mins.)
B. Amendment to Rule of Procedure 2201 (Appointment and Authority): Request to Circulate for Public Comment (Overpeck/Schons) (10 mins.)
C. Ethical Duties to Retain and Release Closed-Client Files in Certain Criminal Matters – Report, Recommendations and Request to Circulate for Public Comment (Tuft) (10 mins.)
D. Revisions to Rule 38.1 of the State Bar of California Model Rules of Procedure for Fee Arbitrations & State Bar Rule 3.536(E) – Return from Public Comment and Request for Approval [September 54-121] (Tuft) (5 mins.)
E. Proposed New Rule of Procedure 2605 (Vexatious Complainants) and Amendment to Rule of Procedure 5.10 (Confidential Proceedings): Return from Public Comment and Request for Approval [September 54-122] (Andresen/Chang) (5 mins.)
F. Update from the Office of Chief Trial Counsel (Lawrence/Moawad) (10 mins.)
G. Regulation and Discipline Committee 2018-2019 Work Plan Review (Ewert) (5 mins.)
H. Review of Metrics for Offices Within Regulation & Discipline Committee Purview (Wilson) (5 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