Regulation and Discipline Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, November 18, 2021
11:00 a.m.—12:30 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98727433472
Call-In Number: 669-900-9128
Webinar ID: 987-2743-3472

Open Session

The Chair reserves the right to alter the order of items to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

-- Call for Public Comment --
Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.
I. CHAIR'S REPORT
A.Oral Report
II. CONSENT
A.Amendment to Rule of Procedure 2201 (Appointment and Authority): Return from Public Comment and Request for Approval
III. BUSINESS
A.Formal Advisory Ethics Opinion 2021–207: Request for Approval for Publication (Tuft) (5 mins.)
B.Proposed Amendments to the Client Security Fund Rules Regarding Electronic Service: Request to Circulate for Public Comment (Meloch/Zawol) (5 mins.)
C.Proposed Amendment to Rules 5.65, 5.337, and 5.345 of the Rules of Procedure: Request to Circulate for Public Comment (Cardona) (5 mins.)
D.Proposed Amendment to Rule 5.80 of the Rules of Procedure: Request to Circulate for Public Comment (Cardona) (5 mins.)
E.Proposed Amendment to Consumer Alert Policy to Clarify that it Applies to Felony Charges in All Courts (Cardona) [November 50-8] (5 mins.)
F.Overview of Twice-Yearly Random Audit of the Office of Chief Trial Counsel Closed Cases and the Office of Chief Trial Counsel Response (Cardona) (10 mins.)
Closed Session
I. CONSENT
A.Rule of Procedure 2201: Case Status Update
*Closed pursuant to Government Code §§ 11126(a)(1) and 11126(c)(2).
II. BUSINESS
A.Evaluation of Chief Trial Counsel
*Closed pursuant to Government Code § 11126(a).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to address and observe 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.

Questions regarding any agenda item should be directed to Committee Coordinator Justin Ewert at 415-538-2235 or Chair Hailyn Chen at 415-538-2300, the State Bar of California, 180 Howard Street, San Francisco, CA 94105. 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.

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