Member Oversight
Notice and Agenda
Friday, January 7, 2011
9:00 AM - 10:30 AM
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, 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

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Proposed California Rule of Court 9.6 Amendments to Permit Expungement of MCLE Involuntary Inactive Enrollment in the Limited Circumstances Prescribed in Rule 9.6: Request for Public Comment (Dina DiLoreto)
III. Action
Proposed California Rule of Court 9.6 Amendments to Permit Expungement of MCLE Involuntary Inactive Enrollment in the Limited Circumstances Prescribed in Rule 9.6: Request for Public Comment
Attachments:
Attachment A - California Rules of Court - Proposed Amendment of Rule 9.6Attachment B - Proposed Amendments To State Bar Rules 2.32 And 2.50
B. Lawyer Assistance Program- Proposed Program Changes (JAN131)
III. Action
Lawyer Assistance Program- Proposed Program Changes
C. Fee Waivers - Proposed Rule Change (JAN 132)
III. Action
Fee Waivers Proposed Rule Change, State Bar Rule 2.16
Attachments:
Attachment 1 - Draft Interim Amendments to Rule Change, Rule 2.16
IV. Discussion/Information
A. Annual Meeting Report (Pam Wilson)
B. No-Cost/Low-Cost MCLE Programming (Pam Wilson)
V. Reports
A. California Young Lawyers Association - Update (Oral) (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.