Member Oversight
Notice and Agenda
Thursday, May 10, 2012
10:45 am - 11:45 am
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Notice and Agenda
Thursday, May 10, 2012
10:45 am - 11:45 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, 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.
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.
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 |
| Call for Public Comment |
| II. Consent |
| A. | Member Request for Adjustment to Fees and/or Penalties/Waivers (Member Liaisons) (54-131) 5 minutes II. Consent MOC 54-131MAY10_12_Mbr Request Adjustments To Fees Penalties |
| III. Action |
| A. | Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2011/2012 State Bar Fees, Penalties and Costs (Peggy Van Horn, Ray Farrish) (54-133) 3 minutes III. Action MOC 54-133MAY10_12 Suspension of Members Delinquent in Payment 2011 and 2012 |
| B. | MCLE - Recommendation re Members in Non-compliance (Dina DiLoreto) (54-132) 5 minutes III. Action MCLE - Recommendation re Members in Noncompliance |
| C. | Membership Fee Waivers, State Bar Rule 2.16- Request for Public Comment (Peggy Van Horn, Dina DiLoreto) (MOC IIIC) 5 minutes III. Action MOC IIIC_MAY10_12_-ProposedMembershipFeeWaiverAttachments: Attachment 1 - Proposed Amendments to State Bar Rule 2.16, subdivision (C)Attachment 1 - Proposed Amendments to State Bar Rule 2.16, subdivision (C) - ADA |
| D. | Bylaw Change for the Intellectual Property Section (Pam Wilson) (134) 3 minutes - Withdrawn |
| E. | Revisions to the CYLA Mission and Charge (Pam Wilson) (MOC IIIE) 3 minutes III. Action MOC IIIE MAY10_12_Revisions to the CYLA Mission and ChargeAttachments: MOC IIIE May10_12_Revisions to the CYLA Mission and Charge_ATTA |
| F. | Pro Bono Practice Program Rules 3.325 - 3.330-- Request to Release Proposed Revision for Public Comment to Expand Eligibility to Court-Based Self-Help Centers (Cathy Bennett) (MOCIIIF) 5 minutes III. Action MOC IIIF_MAY10_12_Proposed EA Rule Change self-help centersAttachments: MOC IIIF_May10_12_ PBPP Rule Change Self-help Centers Proposed amendments_ATTA |
| G. | Pro Bono Practice Program Rule 3.327 -- Request to Release Proposed Revision for Public Comment to Reduce the Number of Years Required for Participation (Samson Elsbernd) (MOC IIIG) 5 minutes III. Action MOC IIIG_May10_12_ Proposed PBPP Rule 3 327 ChangeAttachments: MOC IIIG_May10_12_PBPP Rule 3 327 Eligibility Proposed Amendments_ATTA |
| H. | Protocol for Collection of Delinquent Loans Made Under the State Bar of California Lawyer Assistance Program (Larry Yee, Cynthia Abramov) 5 minutes III. Action MOC IIIH_May10_12 Protocol for collection of LAP debt |
| IV. Discussion/Information |
| A. | MOC’s 2011-2012 Goals and Objectives IV. Discussion/Information MOC IVA May10_2012_Lawyer Assistance Program Follow-up ReportMOC’s 2011-2012 Goals and Objectives IV. Discussion/Information MOC IVA May10_2012_Lawyer Assistance Program Follow-up Report |
| B. | Refusal-of-Admission and Suspension for Tax Delinquency (AB 1424, Stats. 2011, Ch. 455) (Gayle Murphy, Dina DiLoreto) (INFO ONLY) 3 minutes IV. Discussion/Information MOC IVB_MAY_10_12_Refusal Of Admission Suspension Tax Delinquency (INFO ONLY)Attachments: MOC IVB_MAY_10_12_Refusal Of Admission Suspension Tax Delinquency (INFO ONLY) ATTAMOC IVB_MAY_10_12_Refusal Of Admission Suspension Tax Delinquency (INFO ONLY) ATTBMOC IVB_MAY_10_12_Refusal Of Admission Suspension Tax Delinquency (INFO ONLY) ATTC |
| C. | Suspension for Failure to Comply With Child or Family Support Order (Gayle Murphy, Dina DiLoreto) (INFO ONLY) 3 minutes IV. Discussion/Information MOC IVC_MAY_10_12_Proposed Amendments to CA Rule Of Court 9.22 and SB 2.34 SLMS (INFO ONLY) Attachments: MOC IVC_MAY_10_12_Proposed Amendments to CA Rule Of Court 9.22 and SB 2.34 SLMS (INFO ONLY) ATTAMOC IVC_MAY_10_12_Proposed Amendments to CA Rule Of Court 9.22 and SB 2.34 SLMS (INFO ONLY) ATTBMOC IVC_MAY_10_12_Proposed Amendments to CA Rule Of Court 9.22 and SB 2.34 SLMS (INFO ONLY) ATTC |
| V. Reports |
| A. | California Young Lawyers Association - Oral Report (Samson Elsbernd, CYLA Board Representative) 5 minutes |
| B. | Auditing of MCLE Compliance Update- Oral Report (Robert Hawley) 3 minutes |
| C. | Professional Liability Insurance - Renewal of the Brokerage and Administration Agreement (Oral Report) (Pam Wilson, Cynthia Abramov) 2 minutes |
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 |
| None |
| IV. Discussion/Information |
| None |
| V. Reports |
| None |