Board Committee on Volunteer Involvement
Notice and Agenda
Friday, May 11, 2007
9:45 a.m. - 11:15 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), Karen Hagelund at (415) 538-2299 or Chair, Jo-Ann Grace at (213) 628-4384. 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
None
IV. Discussion / Information
None
V. Reports
A. Outreach Reports regarding Contacts with Committees and Encouraging Applications (Jo-Ann Grace)
B. Staff Report on Appointments Office (Karen Hagelund)
Closed Session

I. Consent *
None
II. Action*
A. Legal Aid Foundation of Los Angeles - reappointment of member to the Board of Directors (MAY 6011) (Mary Laverly Flynn) ***
B. Fee Arbitration Department - appointment of new arbitrators (MAY 6012) (Jill Sperber) ***
C. Litigation Section Executive Committee - interim appointment of member (MAY 6013) (Pam Wilson, Tom Pye) ***
D. Section Executive Committees - 2007-08 annual appointment of members and officers (MAY 6014) (Pam Wilson) ***
E. Committee of Bar Examiners - interim appointment of member (MAY 6021)
F. Standing Committees and Special Committees, Boards and Commissions - 2007 -08 annual appointment of members and officers, part I. (MAY 6022) (JO-Ann Grace, Karen Hagelund) ***
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
*** On Board of Governor's agenda for May 11, 2007