Member Oversight
Notice and Agenda
Thursday, November 15, 2012
1:30pm - 2:30pm
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), Dina DiLoreto at (415) 538-2121 or Chair, Loren Kieve at (415) 364-0060. 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: Nancy Fineman, Pearl Mann, Gwen Moore, David Pasternak, Heather Rosing, Mark Shem, David Torres.
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 - 2012/2013 Goals and Objectives 10 minutes
Call for Public Comment
II. Consent
A. Member Requests for Adjustment/Waiver of Fees and/or Penalties (Dina DiLoreto) (54-131) (WITHDRAWN)
III. Action
A. Annual recommendation to the Supreme Court for expungement of Suspensions for nonpayment of fees, in accordance with Rule of Court 9.6 (b) (Dina DiLoreto) (54-132) 3 minutes
III. Action
54-132NOV_16_12_AnnualExpungementPerRule9_6b
B. Annual recommendation regarding members in non-compliance with the MCLE Audit (Dina DiLoreto) (54-133) 8 minutes
III. Action
54-133NOV_16_12_MCLEAuditNonCompliance
C. MCLE Rule Modification (Gayle Murphy/Pam Wilson) (134) 3 minutes
III. Action
134 NOV 16 12 MCLE Rule Modification
Attachments:
134NOV16_12_MCLERuleChange_ATTA134NOV16_12_MCLERuleChange_ATTA_TrackChanges134NOV16_12_MCLERuleChange_ATTB
D. Tax Section Request for Bylaw Change (Pam Wilson) (135) 3 minutes
III. Action
135NOV16_12_ Bylaw Change Taxation Section_agenda item
Attachments:
135NOV16_12_ Bylaw Change Taxation Section_ATTA1_clean version135NOV16_12_ Bylaw Change Taxation Section_ATTA2_redline version
E. State Bar sponsored Group Long Term Disability Insurance Program – Proposed one month premium holiday (Pam Wilson/David Coher, Chair, COGIP) (136) (WITHDRAWN)
IV. Discussion/Information
A. Informational Presentation and Update from the Committee on Group Insurance Programs (Pam Wilson/ David Coher, Chair, COGIP) (WITHDRAWN)
B. MCLE - Status Update (Pam Wilson) 8 minutes
C. LAP Performance Measures (Richard Carlton/ John Chiappetta) 10 minutes
D. CYLA Update (Pam Wilson / CYLA Representative) 10 minutes
V. Reports
None
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.