Member Oversight
Notice and Agenda
Friday, May 15, 2009
*a.m. - *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, John Peterson at (559) 225-6700. 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 Rubin, Jim Hussey, Paul Kramer, Jr., Michael Tenenbaum, Michael Marcus, Jon Streeter.
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.
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Member Request for Adjustment to Fees and/or Penalties/Waivers (Member Liaisons) 54-131
II. Consent
Member Request for Adjustment to Fees and/or Penalties/Waivers
III. Action
A. Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report (Phyllis Culp) 54-132
III. Action
Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report
Attachments:
22nd Annual Board of Legal Specialization Annual Report
B. Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2008/2009 State Bar Fees, Penalties and Costs (Peggy Van Horn/Ray Farrish) 54-133
III. Action
Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2008/2009 State Bar Fees, Penalties and Costs
C. MCLE - Recommendation re- Members in Non-compliance (Dina DiLoreto) 54-134
III. Action
MCLE - Recommendation re Members in Non-compliance
D. Proposed Amnesty for Members Suspended for Nonpayment of Fees – Request for Public Comment on New Provision (J) of State Bar Rule 2.16 (Dina DiLoreto) MOC IIID
III. Action
Proposed Amnesty for Members Suspended for Nonpayment of Fees - Request for Public Comment on New Provision (J) of State Bar Rule 2.16
Attachments:
Fee Waiver Rule 2.16 with Proposed New Provision (J)
IV. Discussion/Information
A. Committee on Professional Liability Insurance (COPLI), Recommendation of broker for Mediators and Arbitrators Liability Insurance- Oral Report (Starr Babcock)
B. Committee on Group Insurance Programs (COGIP), Recommendation of broker for Employment Practices Liability Insurance (EPLI)- Oral Report (Starr Babcock)
C. Update on Affordable Insurance Working Group -Oral Report (Starr Babcock)
D. MCLE Credit For Pro Bono Related Activity – Oral Repot (Phyllis Culp)
V. Reports
A. CYLA - Update (oral) (Liberty)
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
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.