Member Oversight
Notice and Agenda
Friday, July 17, 2009
* a.m. - * a.m.
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

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) July 54-131 There will be no item at this meeting
III. Action
A. Law Practice Management & Technology Section Request for Bylaw Change (Pam Wilson) July 133
III. Action
Law Practice Management & Technology Section Request for Bylaw Change
B. Labor & Employment Law Section Request for Bylaw Change (Pam Wilson) July 134
III. Action
Labor & Employment Law Section Request for Bylaw Change
C. Intellectual Property Law Section Request for Bylaw Change (Pam Wilson) July 135
III. Action
Intellectual Property Law Section Request for Bylaw Change
Attachments:
Exhibit A - Bylaw Change
D. Proposed Amnesty for Members Suspended for Nonpayment of Fees, Request for Adoption of New Provision (J) of State Bar Rule 2.16 following Public Comment (Dina DiLoreto) July 136
III. Action
July 136-Proposed Amnesty for Members Suspended for Nonpayment of Fees, Request for Adoption of New Provision (J) of State Bar Rule 2.16 following Public Comment
Attachments:
July 136- Attachment A Fee Waiver Rule 2.16 with Proposed New Provision (J)July 136- Attachment B Proposed Addition to Schedule of Charges and DeadlinesJuly 136- Attachment C Public Comment
E. Annual Recommendation to the Supreme Court for Expungement of Member Records in accordance with Rule of Court 9.6(b) (Dina DiLoreto) July 54-132
III. Action
Annual Recommendation to The Supreme Court for Expungement of Member Records in accordance with Rule of Court 9.6(b)
IV. Discussion/Information
A. MCLE Credit For Pro Bono Related Activity – Oral Report (Phyllis Culp)
IV. Discussion/Information
Report of MOC MCLE Pro Bono Task Force
V. Reports
A. CalBar Connect Presentation- Oral Report (Robert McPhail)
B. Update on CYLA- Oral Report (Micha Star Liberty)
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
IV. Discussion/Information
None
V. Reports
None
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.