Lawyers Assistance Program Oversight Committee Agenda

Pursuant to State Bar Rule 6.5(A)(1), notice is hereby given of the following regular meeting of the Lawyer Assistance Program Oversight Committee of The State Bar of California, and the meetings of the Sub-Committees of The State Bar of California.

Questions regarding any agenda item should be directed to the Committee Coordinator, Richard Carlton at 415-538-2355.  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 Chair: Philip Belleville
Committee Members: John Burton, Richard Carrillo, Kellie Condon, Alicia Fowler, Stewart Hsieh, Robert Lehner, Michael Nerz, John Shale, Lawrence Terry.

Date: Saturday, June 9, 2012

Time: 9 a.m. - 11 a.m.

Location:

The State Bar of Califronia
180 Howard Street, 4th Floor, Conference Room D-E
San Francisco, CA 94105-1639

Open Session

I. CONSENT

A.Approval of March 3, 2012 Minutes (2 minutes).

II. ADMINISTRATIVE  MATTERS—REPORTS

A. Report from LAP Acting Director—Richard Carlton (30 minutes)

State of the LAP, including staffing update

State Bar Reorganization, Office of Education

Program Activity, Other Activity and Demographics

Budget Report, 2012 projections

Commentary about the LAP Annual Report  and performance measures

Financial Assistance Report

Status of Financial Assistance Loan Collection

III. DISCUSSION

Updating the Strategic Plan, timeline—Richard Carlton (15 minutes)

IV. ACTION

 Approval of Revised LAP Policy Manual—Richard Carlton (10 minutes)

V. PUBLIC COMMENT (10 min)

VI. OTHER BUSINESS

The next meeting of the LAP Oversight Committee will be in the Los Angeles office of the State Bar and is scheduled for Saturday, September 15th, 2012.

CLOSED SESSION

I. ADVICE OF COUNSEL ON OPEN SESSION AGENDA ITEMS
CLOSED UNDER Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of couns

ADJOURNMENT