Board Committee on Stakeholder Relations
Notice and Agenda
Friday, May 11, 2007
11:00 a.m. - 12:00 noon

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), Saul Bercovitch at (415) 538-2306, Larry Doyle at (916) 442-8018 or Chair, Ruthe Ashley at (916) 795-4687. 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
Oral Report
II. Consent
None
III. Action
A. Immediate Action Items* (MAY 162) (Anthony Williams, Larry Doyle)
B. Consideration of 2007 Resolutions of the Conference of Delegates of California Bar Associations* (MAY 163) (Saul Bercovitch)
III. Action
Consideration of 2007 Resolutions of the Conference of Delegates of California Bar Associations
IV. Discussion / Information
A. Consideration of Judicial Branch Issues (Anthony Williams, Mary Lavery Flynn)
B. Kids and the Law Essay Contest Winners [This item has been specially set for 11:45 a.m.]
V. Reports
A. Report from the Office of Governmental Affairs* (MAY 161) (Anthony Williams, Larry Doyle)
B. Report on Office of Legal Services, Access & Fairness Programs (Patricia Lee)
C. Report on Legal Services Outreach (Mary Lavery Flynn)
D. Report on Legal Services Trust Fund Program (Mary Lavery Flynn)
E. Report on Bar Relations Outreach (Carol Madeja)
F. Report from the Office of Media & Information Services (Dean Kinley)
* On Board of Governor's agenda for May 11, 2007
Closed Session

I. Consent *
None
II. Action*
None
III. Advice of counsel pertaining to matters on the open agenda*
Advice of counsel pertaining to matters on the open agenda
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel