Member Oversight
Notice and Agenda
Thursday, July 19, 2012
12:30 pm - 1:30 pm
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000
Notice and Agenda
Thursday, July 19, 2012
12:30 pm - 1:30 pm
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 |
| II. Consent |
| A. | Member Request for Adjustment to Fees and/or Penalties/Waivers (Member Liaisons) 54-131 5 minutes II. Consent 54-131JULY20_12MbrRequestsAdjustmentsToFeesPenalties |
| III. Action |
| A. | Membership Fee Waivers, State Bar Rule 2.16- Return from Public Comment (Peggy Van Horn and Dina DiLoreto) 134 5 minutes III. Action 134JUL20_12_ProposedMembershipFeeWaiverAttachments: 134JUL20_12_ProposedMembershipFeeWaiver_Redline_ATTA134JUL20_12_ProposedMembershipFeeWaiver_ATTA_ADA |
| B. | Pro Bono Practice Program Rules 3.325 - 3.330—Return from Public Comment -Proposed Revision to Expand Eligibility to Court-Based Self-Help Centers 135 (Mary Lavery Flynn) 5 minutes III. Action 135JUL20_12_Pro Bono Program Court Centers_Return Public CommentAttachments: 135JUL20_12_Pro Bono Program Court Centers_Return Public Comment_Redline_ATTA135JUL20_12_Pro Bono Program Court Centers_Return Public Comment_ATTA_ADA135JUL20_12_Pro Bono Program Court Centers_Return Public Comment_ATTB |
| C. | Pro Bono Practice Program Rule 3.327 – Return from Public Comment- Proposed Revision to Reduce the Number of Years Required for Participation 136 (Mary Lavery Flynn) 5 minutes III. Action 136JUL20_12_Pro Bono Program Reduce Participation Requirement_Return Public CommentAttachments: 136JUL20_12_Pro Bono Program Reduce Participation Requirement_Return Public Comment_Redline_ATTA136JUL20_12_Pro Bono Program Reduce Participation Requirement_Return Public Comment_ATTA_ADA136JUL20_12_Pro Bono Program Reduce Participation Requirement_Return Public Comment_Redline_ATTB |
| D. | Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report 54-132 (Gayle Murphy and Natalie Leonard) 5 minutes III. Action 54-132JUL20_12_CBLS Annual Report FilingAttachments: 54-132JUL20_12_CBLS Annual Report Filing_ATTA |
| E. | MCLE Rule Modification - Request for Public Comment MOC IIIE (Gayle Murphy and Pam Wilson) 5 minutes III. Action MOCIIIE_JUL_20_12_MCLE Rules Revision_Request Public CommentAttachments: MOCIIIE_JUL_20_12_MCLE Rules Revision_Request Public Comment_Redline_ATTAMOCIIIE JUL 20 12 MCLE Rules Revision Request Public Comment ADA ATTA |
| F. | Bylaw Change for the International Law Section 54-133 (Pam Wilson) 2 minutes III. Action 54-133JUL20_12_International Section Bylaw ChangeAttachments: 54-133JUL20_12_International Section Bylaw Change_Redline_ATTA54-133JUL20_12_International Section Bylaw Change_Redline_ATTA_ADA |
| IV. Discussion/Information |
| A. | MOC’s 2011-2012 Goals and Objectives - Oral Report (Cheryl Hicks) |
| 1. Departments within MOC’s Purview: Legal Specialization 10 minutes |
| B. | Follow-up from Board Planning Meeting - “Raising the Standards for Education” Oral Report (Pam Wilson) 5 minutes |
| 1. Enhance MCLE Requirements for Lawyers |
| 2. Enhance and Automate MCLE Compliance Self-Reporting Process for Attorneys |
| V. Reports |
| A. | California Young Lawyers Association - Oral Report (Samson Elsbernd, CYLA Board Chair, Kathryn Elizabeth Pietrolungo) 5 minutes |
| B. | Professional Liability Insurance Renewal of the Brokerage and Administration Agreement – Oral Report (Pam Wilson and Cynthia Abramov) 5 minutes |
| C. | Advisory Committees Reports – Insurance Programs and California Young Lawyer Association (Staff) 3 minutes V. Reports MOCVC_JUL20_12_Adivory Committee ReportsAttachments: MOCVCJUL20_12_Advisory Committees Reports COGIP_ATTAMOCVCJUL20_12_Advisory Committees Reports COPLI_ATTBMOCVCJUL20_12_Advisory Committees Reports CYLA_ATTC |
Closed Session
| I. Consent |
| None |
| II. Action |
| None |
| IV. Discussion/Information |
| None |
| V. Reports |
| None |