Member Oversight
Notice and Agenda
Thursday, November 18, 2010
11:30 a.m. - 12:30 p.m.
The State Bar of California
180 Howard Street, 8th Floor, Room 8B
San Francisco, 94105

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Laila Bartlett at (415) 538-2232 or Chair, Michael Tenenbaum at (310) 919-3194. 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: Lowell Carruth, Clark Gehlbach, Karen Goodman, Cheryl Hicks, Wells Lyman, Dennis Mangers, Gwen Moore, Luis Rodriguez.
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
11:30 am
I. Chair's Report
(Michael Tenenbaum)

Oral Report
II. Consent
A. Member Request for Adjustment to Fees and/or Penalties/Waivers (Subcommittee Membership Fee Waivers, Dina DiLoreto) 54-133
II. Consent
54-133 NOV 10 ML Waivers
III. Action
STAFF GENERATED
A. Amendments to Legal Specialization Immigration Law Standards, Return from Public Comment (Wesley Avery, Gayle Murphy, Natalie Leonard) 54-131
III. Action
131 NOV 10 Amendments to Immigration Standards
Attachments:
Attachment 1 - Legal Specialization Immigration Law Standards
B. Proposed Consulting Group to Explore Possible New Specialty in Privacy Law (Wesley Avery, Gayle Murphy, Natalie Leonard) 54-132
III. Action
132 NOV 10 Privacy Specialty Consulting Group
C. Extension to the Accidental Death & Dismemberment Insurance Production and Administrative Agreement (State Bar AD&D Program) – Proposed Approval (Gerry Goldsholle and Dina DiLoreto) 54-134
III. Action
134 NOV 10 Extension of AD&D Insurance Agreement
D. Extension to the Property and Casualty (Auto/Homeowner’s) Insurance Production and Administrative Agreement (State Bar Auto/Homeowners Program) – Proposed Approval (Pam Cogan and Dina DiLoreto) 54-135
III. Action
135 NOV 10 Extension of Property and Casualty Insurance Agreement
COMMITTEE INITIATIVES
E No-Cost/Low-Cost MCLE Programming- Committee Action Only (Michael Tenenbaum) (Item Withdrawn)
IV. Discussion/Information
COMMITTEE INITIATIVES
A. Find a Lawyer (Michael Tenenbaum)
IV. Discussion/Information
MOC IVA NOV 10 Find A Lawyer
IV. Reports
ORAL REPORTS
A. California Young Lawyers Association - Update (Micha Star Liberty)
B. Cal. Bus. & Prof. Code § 6086.8(b) – Reporting of Malpractice Claims (Michael Tenenbaum and James Towery)
C. Lawyer Assistance Program (Starr Babcock)
D. Annual Meeting Report (Pam Wilson)
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.