Member Oversight
Notice and Agenda
Friday, March 7, 2008
+ a.m.
The State Bar Of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
+ Meeting commences upon adjournment of the Board Committee on Volunteer Involvement
Notice and Agenda
Friday, March 7, 2008
+ 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, James Penrod at (415) 442-1535. 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 Members: Patricia White, George Davis, Richard Frankel, Howard Miller, John Peterson, Richard Rubin, Jim Hussey.
Committee Members: Patricia White, George Davis, Richard Frankel, Howard Miller, John Peterson, Richard Rubin, Jim Hussey.
The order of business is approximate and subject to change.
For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.
The order of business is approximate and subject to change.
For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.
The order of business is approximate and subject to change.
+ Meeting commences upon adjournment of the Board Committee on Volunteer Involvement
Open Session
| I. Chair's Report |
| Oral Report |
| 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 (George Davis, Richard Frankel, John Peterson) II. Consent Member Request for Reconsideration of Adjustment to Fees MARCH 54-131 |
| III. Action |
| A. | Proposed Revisions to Section 6 Paragraph C of the Rules Governing the Financial Assistance Plan- Amount Loaned for Outpatient Therapy- Return from Public Comment (Janis Thibault and Richard Carlton) III. Action Proposed Revision to Section 6, Paragraph (C) of the Rules Governing the Financial Assistance Plan of the State Bar of California Lawyer Assistance Program - Return from Public Comment MARCH 54-132Attachments: Exhibit A: Proposed amendment to Section 6, Paragraph (C) of the Rules Governing the Financial Assistance Plan of the State Bar of California Lawyer Assistance Program |
| B. | Proposed Revisions to Section 7 of the Rules Governing the Financial Assistance Plan- Installment Payments for Delinquent Debt- Return from Public Comment (Janis Thibault and Richard Carlton) III. Action Proposed Revision to Section 7 of the Rules Governing the Financial Assistance Plan of the State Bar of California Lawyer Assistance Program —Return From Public Comment MARCH 54-133Attachments: Exhibit A: Proposed amendment to Section 7 of the Rules Governing the Financial Assistance Plan of the State Bar of California Lawyer Assistance Program |
| C. | Proposed Revisions to Section 13 of the Rules Governing the Financial Assistance Plan- Loans to Retuning participants- Return from Public Comment (Janis Thibault and Richard Carlton) III. Action Proposed Revisions-Addition of Section 13 to the Rules Governing the Financial Assistance Plan of the State Bar of California LAP- Return From Public Comment 54-134Attachments: Exhibit A: Proposed addition of Section 13 to the Rules Governing the Financial Assistance Plan of the State Bar of California Lawyer Assistance Program |
| D. | State Bar Rule Revision Project: Title 3 Newly Rewritten Section Rules- Request for Public Comment (Marie Moffat and Cynthia Abramov) III. Action State Bar Rule Revision Project- Title 3 Newly Rewritten Section Rules MOCIIIDAttachments: Attachment A- New Chapter 2 of Division 2 of Title 3 of the Rules of the State Bar of CaliforniaAttachment B: Article XIII of the Rules and Regulations of the State Bar of California |
| E. | Revisions to the Membership List Policy- Further Amendments- Request for Additional Public Comment (Dina DiLoreto) III. Action Revisions to the Membership List Policy- Further Amendments -Request for Additional Public Comment MOC IIIEAttachments: Appendix A - Proposed Membership List Policy MARCH 2008 MOC IIIEAppendix B: Member Labels and List Requests 2005-2007 MARCH 2008 MOC IIIEAppendix C- Chart of Growth in Opt Outs MARCH 2008 MOC IIIE Appendix D: Summary of Public Comment Received to Date |
| F. | Annual Report- Filing of the Lawyer Assistance Program Annual Report (Janis Thibault and Richard Carlton) III. Action Lawyer Assistance Program 2007 Annual Report MARCH 54-135Attachments: Lawyer Assistance Program 2007 Annual Report |
| IV. Discussion/Information |
| A. | Member Services Affinity Program Presentation (Starr Babcock) |
| B. | Member Services Division Fee Collection Effort (Dina DiLoreto) |
| C. | Litigation Section International Program (Planning- Action) (MOC-Informational) (Tricia Horan) IV. Discussion/Information Litigation Section - Expansion of International Education Program (MARCH 143) |
| D. | Current Year Workplan Review for the Advisory Committees within MOC's oversight function (Staff) IV. Discussion/Information 2007-Year End Work Plan AssessmentAttachments: COGIP 2007 Year End AssessmentCOPLI 2007 Year End AssesmentCYLA 2007 Year End Assessment |
| V. Reports |
Closed Session
| I. Consent |
| II. Action |
| III. Advice of counsel pertaining to matters on the open agenda |
| Advice of counsel pertaining to matters on the open agenda |
| IV. Discussion/Information |
| V. Reports |