Member Oversight
Notice and Agenda
Friday, November 4, 2011
9:30 am - 10:30 am
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, Cheryl Hicks at (510) 452-1117. 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: Wells Lyman, Luis Rodriguez, George Davis, Loren Kieve, Nancy Fineman, Heather Rosing, Mark Shem.
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
  • Call for Public Comment
  • Oral Report
II. Consent
None
III. Action
A. State Bar Rules, MCLE, Proposed Amendment of Rule 2.54 - Return from Public Comment NOV 131 (Dina DiLoreto)
III. Action
State Bar Rules, MCLE, Proposed Amendment of Rule 2.54 - Return from Public Comment NOV 131
Attachments:
Attachment A MCLE Proposed Amendment to Rule 2.54 NOV 131Attachment B MCLE Proposed Amendment to Rule 2.54 NOV 131Attachment C MCLE Proposed Amendment of Rule 2.54 NOV 131
B. Proposed Rule of Court 9.6 Amendments to Permit Expungement of MCLE Involuntary Inactive Enrollment Return from Public Comment NOV 132 (Dina DiLoreto)
III. Action
Proposed Rule of Court 9.6 Amendments to Permit Expungement of MCLE Involuntary Inactive Enrollment Return from Public Comment NOV 132
Attachments:
Attachment A MCLE Expungement Proposed Rule of Court 9.6 NOV 132Attachment B MCLE Expungement Proposed Rule of Court 9.6 NOV 132Attachment C MCLE Expungement Proposed Rule of Court 9.6 NOV 132
C. Annual Recommendation to the Supreme Court for Expungement of Member Records in accordance with Rule of Court 9.6(b) NOV 133 (Dina DiLoreto)
III. Action
Annual Recommendation to the Supreme Court for Expungement of Member Records Rule of Court 9.6(b) NOV 133
IV. Discussion/Information
A. Departments within MOC's Purview- Presentation (Cheryl Hicks)
B. Improved Communication with Members (Cheryl Hicks)
C. Lawyers’ Assistance Program- Ongoing Assessment (Cheryl Hicks)
D. Ethics MCLE – "Ethics 101" Online (Cheryl Hicks)
E. Review and Evaluation of MCLE Substance Abuse Requirement (Cheryl Hicks)
V. Reports
A. California Young Lawyers Association - Oral Report (Samson Elsbernd, CYLA Board Representative)
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 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.