Regulation and Discipline Committee
Notice and Agenda
Thursday, November 14, 2019
10:10 AM - 11:30 AM

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

Questions regarding any agenda item should be directed to the Committee Coordinator, Lisa Chavez at 415-538-2207, 180 Howard Street, San Francisco CA 94105 or Chair, Brandon Stallings 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: Hailyn Chen, Juan De La Cruz, Ruben Duran, Renee LaBran, Debbie Manning, Joshua Perttula, Sean SeLegue, Alan Steinbrecher.
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
A. Formal Advisory Ethics Opinion 2019-199: Request for Approval for Publication
B. Formal Advisory Ethics Opinion 2019-200: Request for Approval for Publication
C. Proposed State Bar Rule on Monetary Sanctions: Return from Public Comment and Request for Approval [November 54-121]
D. Amendment to Rule of Procedure 2201 (Appointment and Authority): Return from Public Comment and Request for Approval [November 54-122]
III. Business
A. Annual Hearings on State Bar Disciplinary Procedures, Attorney Competency, and Admissions Procedures under Business and Professions Code Section 6095(a) (Stallings) (5 mins.)
B. Lawyer Referral Service Proposed Rules of Procedure Governing the Review Process for Certification, Revocation and Suspension Decisions: Request to Circulate for Public Comment (Shapp) (15 mins.)
C. Recruitment for Special Deputy Trial Counsel Administrator under State Bar Rule of Procedure 2201 (Holton/Andresen) (10 mins.)
D. Voluntary Resignation Form Revision: Request for Approval [November 54-123] (Hershkowitz) (5 mins.)
E. Proposed Additions to Board Policy Regarding Consumer Alerts [November 54-124] (Grandt) (5 mins.)
F. Review of Metrics for Offices Within Regulation and Discipline Committee Purview and Discipline System Statistical Report (Chavez) (10 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Lisa Chavez at 415-538-2207. 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