Board of Trustees
and
Member Oversight
Notice and Agenda
Thursday, May 8, 2014
12:45 p.m. - 2:00 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, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (5 minutes)
Call for Public Comment (1 minute)
II. Action
A. Member Request for Adjustment/Waiver of Fees or Penalties 54-131 [Dina DiLoreto] (5 minutes)
II. Action
54-131MAY9_14_MembersRequestforAdjumenttoFeesandPenalties.pdf
B. Annual Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2013-2014 State Bar Fees, Penalties and Costs 54-132 [Ray Farrish] (5 minutes)
II. Action
54-132MAY09_14_SuspensionofLicenseesDelinquentinPayment2013and2014.pdf
C. Annual Recommendation re Members in MCLE Noncompliance 54-133 [Dina DiLoreto] (5 minutes)
II. Action
54-133MAY9_14_MCLERecommendationREAttysNoncompliance.pdf
D. Proposed Change to the Calculation of Proportional MCLE Requirements - Request for Public Comment [Dina DiLoreto] (10 minutes)
II. Action
MOC-II-D_MAY8_14_ProposedChangestoMCLEProportionalRequirementTable.pdf
Attachments:
MOC-II-D_MAY8_14_ProposedChangestoMCLEProportionalRequirementTable_ATTA.pdf
E. Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report 54-134 [Natalie Leonard, Gayle Murphy] (10 minutes)
II. Action
54-134MAY9_14_Report_and_Filing_27th_Annual_Legal_Specialization_Report.pdf
Attachments:
54-134MAY9_14_Report_and_Filing_27th Annual Report_ATT1.pdf
F. MCLE Providers Audit Program Policies 135 [Gayle Murphy] (10 minutes)
II. Action
135MAY9_14_MCLEProvidersAuditProgramPolicies.pdf

MCLE Providers Audit Program Policies 135 [Gayle Murphy] (10 minutes)

II. Action
135MAY9_14_MCLEProvidersAuditProgramPolicies.pdf
III. DISCUSSION/INFORMATION
A. 2014 MCLE Compliance Audit Planning [Dina DiLoreto] (10 minutes)
IV. Reports
A. Advisory Committee Reports - Committee on Group Insurance Programs, Committee on Professional Liability Insurance, and California Young Lawyers Association [Pam Wilson] (5 minutes)
IV. Reports
MOCIV-A_MAY082014_Advisory_Committee_Reports_AgendaItem.pdf
Attachments:
MOCIV-A_MAY082014_Advisory_Committee_Reports_COPLI_ATTA.pdfMOCIV-A_MAY082014_Advisory_Committee_Reports_COGIP_ATTB.pdfMOCIV-A_MAY082014_Advisory_Committee_Reports_CYLA_ATTC.pdf
Closed Session

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