Board of Trustees
and
Member Oversight
Notice and Agenda
Thursday, November 14, 2013
12:30 p.m. - 1:30 p.m.
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), Dina DiLoreto at (415) 538-2121 or Chair, Pearl Mann at (714) 992-4045. 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: Michael Colantuono, Daniel Dean, Miriam Krinsky, Joanna Mendoza, Mark Shem, Christopher Todd, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report (3 minutes)
B. 2013-2014 Goals and Objectives (6 minutes)
C. Call for Public Comment (1 minute)
II. Consent
None
III. Action
A. Member Requests for Adjustment of Fees and/or Penalties/Waivers 54-131 [Dina DiLoreto] (WITHDRAWN)
B. Annual Recommendation to the Supreme Court for Expungement of Suspension of Non-Payment of fees in Accordance with Rule of Court 9.6 (b) 54-132 [Dina DiLoreto] (5 minutes)
III. Action
54-132NOV15_13_AnnualExpungementPerRule9 6b.pdf
C. Annual Recommendation re Members in Non-compliance with MCLE Audit 54-133 [Dina DiLoreto] (10 minutes)
III. Action
54-133NOV15_13_ MCLEAuditNoncompliance.pdf
D. Proposed Revisions to Special Master Rules - Request for Public Comment [Dina DiLoreto] (5 minutes)
III. Action
MOC_III D_NOV2013_ProposedRulesforSpecialMasterAppt.pdf
Attachments:
MOC_III D_NOV2013_ProposedRulesforSpecialMasterAppt_ATTA.pdfMOC_III D_NOV2013_ProposedRulesforSpecialMasterAppt_ATTB.pdf
E. Proposed Revisions to the Legal Specialization Rules, Request for Adoption Following Public Comment 134 [Gayle Murphy, Natalie Leonard] (10 minutes)
III. Action
134NOV15_13_LegalSpecializationRules.pdf
Attachments:
134NOV15_13_LegalSpecializationRules_AttA.pdf134NOV15_13_LegalSpecializationRules_AttB.pdf
F. Public Law Section Request for Bylaw Change 135 [Pam Wilson] (5 minutes)
III. Action
135NOV15_13_ Bylaw Change Public Law Section_agenda item.pdf
Attachments:
135NOV15_13_ Bylaw Change Public Law Section_ATTA1_clean version.pdf135NOV15_13_ Bylaw Change Public Law Section_ATTA2_redline.pdf135NOV15_13_ Bylaw Change Public Law Section_ATTA2_redline_ ADAversion.pdf
Closed Session

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