Board Committee on Member Oversight
Notice and Agenda
Friday, May 11, 2007
9:00 a.m. - 10:00 a.m.
The State Bar Of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Notice and Agenda
Friday, May 11, 2007
9:00 a.m. - 10:00 a.m.
The State Bar Of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Laila Bartlett at (415) 538-2232 or Chair, Marguerite Downing at (213) 974-6596. 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.
Open Session
 | I. Chair's Report | |
| A. | Appointment of an Evaluation Subcommittee for the application of the National College for DUI Defense, Inc., for accreditation of its certification program in DUI Defense Law |
| II. Consent | |
| A. | Members' Request for Adjustments to Fees and Penalties that Have Been considered by the Membership Liaisons and Deemed that Good Cause Exists to Grant the Requests-Proposed Action (Matthew Butler, Holly Fujie, Howard Miller) (May 54-131)*** II. Consent Members' Request for Adjustments to Fees and Penalties that Have Been considered by the Membership Liaisons and Deemed that Good Cause Exists to Grant the Requests-Proposed Action |
| B. | Board of Legal Specialization- Annual Report (Phyllis Culp) (May 54-132)*** II. Consent Board of Legal Specialization- Annual Report Attachments: BLS Annual Report |
| C. | California Young Lawyers Association (CYLA)- Annual Report (Patricia Lee and Carol Madeja) (May 54-133)*** II. Consent California Young Lawyers Association (CYLA)- Annual Report Attachments: CYLA Annual Report |
| D. | Insurance Programs - Annual Report (Starr Babcock) (May 54-134)*** II. Consent Insurance Programs Annual Report COGIPInsurance Programs Annual Report COPLIAttachments: Insurance Programs Annual Report COGIP Attachment 1Insurance Programs Annual Report COGLI Attachment 1 |
| III. Action | |
| A. | National Board of Trial Advocacy’s (NBTA) Certification Program in Social Security Disability Law - Proposed Legal Specialization Accreditation (Phyllis J. Culp) (May 135)*** III. Action National Board of Trial Advocacy’s (NBTA) Certification Program in Social Security Disability Law - Proposed Legal Specialization Accreditation Attachments: Social Security Disability Law |
| B. | Legal Specialization Rules and Standards- Proposed Revisions- Request for Public Comment (Phyllis J. Culp) (MOC IIIB) III. Action Legal Specialization Rules and Standards- Proposed Revisions- Request Attachments: Legal Specialization Rules 1aLegal Specialization Rules 2aLegal Specialization Rules 2bLegal Specialization Rules 2cLegal Specialization Rules 2dLegal Specialization Rules 1Legal Specialization Rules 2 |
| C. | Admiralty and Maritime Law - Proposed Standards for Certification and Recertification in Request for Public Comment (Phyllis J. Culp) (MOC IIIC) III. Action Admiralty and Maritime Law - Proposed Standards for Certification and Recertification in Request for Public CommentAttachments: Admiralty and Maritime Law - Proposed Standards for Certification and ADMIRALTY AND MARITIME LAW |
| D. | California Attorney Standards of Civility and Professionalism- Request for Public Comment (Mary Yen, Dean Dennis) (MOC IIID) III. Action California Attorney Standards of Civility and Professionalism- Request for Public Comment Attachments: Civility and Professionalism - Attachment 1Civility and Professionalism - Attachment 2 |
| E. | Adoption of Rule of Court 9.8 to Require Online Registration by Attorneys- Request for Public Comment (Larry Doyle) (MOC IIIE) III. Action Adoption of Rule of Court 9.8 to Require Online Registration by Attorneys- Request for Public CommentAttachments: Proposed Rule of Court 9.8 |
| F. | Intellectual Property Law Section Bylaw Request for Change - Increase the Maximum Number of Executive Committee Members (Pamela Wilson)(May 136)*** III. Action Intellectual Property Law Section Bylaw Request for Change - Increase the Maximum Number of Executive Committee Members |
| G. | Affinity Administrator of Member Benefits and Services - Approval of Contract with Successful Bidder (Starr Babcock) (May 137)*** III. Action Affinity Administrator of Member Benefits and Services - Approval of Contract with Successful Bidder |
| IV. Discussion / Information | |
| None |
| V. Reports | |
| A. | Member Services Update (Starr Babcock) |
Closed Session
| I. Consent * | |
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| II. Action* | |
| III. Advice of counsel pertaining to matters on the open agenda* | |
| Advice of counsel pertaining to matters on the open agenda |
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