Board of Trustees 7-18-2024 Part 1

BOARD OF TRUSTEES MEETING
Thursday, July 18, 2024
9:00 a.m. - 5:00 p.m.
Agenda: bit.ly/StateBa...
Time Stamps
00:00:09 Roll Call
00:05:36 Approval of May 16, 2024, Board Executive Committee Open Session Minutes
00:06:46 Approval of Annual Appointments of Officers and Members of State Bar Subentities
00:13:54 Roll Call
00:39:01 Chair's Report
00:49:44 Executive Director's Report
00:50:29 Approval of May 16, 2024, Board of Trustees Open Session Minutes
00:52:51 Proposed Amendments to Rules 9.8 and 9.31 of the Rules of Court and Proposed New Rule 9.33 Relating to Expungement of Attorney Discipline and Administrative Actions: Request to Circulate for Public Comment (Ellis)
01:10:50 Ad Hoc Commission on the Discipline System: Adoption of New Discipline Cost Model and Request to Circulate Monetary Sanction Rules for Public Comment (State Bar Staff)
01:37:16 Report on Random Audit of the Office of Chief Trial Counsel Files Closed Between September 1, 2022, and February 28, 2023, and Office of Chief Trial Counsel Response (Cardona)
01:53:28 Discussion Regarding Rule 2201 Program Performance Metrics - Discussion Only (Laguna)
02:02:26 Proposed Amendments to Rules 2.2, 2.11, 2.16, and 2.71 of the Rules of the State Bar and Rule 9.31 of the Rules of Court Relating to Attorney Reporting and the Timing of the Annual Renewal Cycle: Request to Circulate for Public Comment (Moawad)
02:05:31 Proposed Amendments to Rule 2.31 Relating to the Deadline for Submission of the Transfer to Inactive Status Form and the Effective Date of the Transfer: Request to Circulate for Public Comment (Moawad)
02:09:32 Proposed Amendments to Rules of Procedure Regarding Remote Appearances in State Bar Court Proceedings (Rules 5.17 and 5.18): Request to Circulate for Public Comment and Request for Interim Adoption of Rule Changes (Sher)
02:14:47 Proposed New Rule of Procedure Regarding Vexatious Litigants in State Bar Court: Request to Circulate for Public Comment (Sher)
02:20:32 Proposed Amendments to Rules of the State Bar Relating to Progressive Discipline (Standard 1.8): Return from Public Comment and Request for Adoption (Sher)
02:28:26 Proposed Amendments to Rules of the State Bar Regarding the Lawyer Assistance Program: Request to Circulate for Public Comment (Lawrence)
02:36:57 Request for Approval of Mandatory Fee Arbitration Filing Fee Increase (Lawrence)