Stakeholder Relations
Notice and Agenda
Friday, March 7, 2008
8:30 a.m. - 10:00 a.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), Mary Flynn at 415-538-2251 or Chair, M. Carmen Ramirez at 805-216-7362. 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: Rex Heinke, Paul Kramer, Jr., Matthew Butler, Laura Chick, William Gailey, Howard Miller, Richard Rubin, Jeannine English.
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


Mediation Week Recognition* (MARCH 54-164) (Saul Bercovitch)
II. Consent
Mediation Week Recognition (MARCH 54-164)
III. Action
A. Immediate Action Items* (MARCH 162) (Anthony Williams)
B. Legal Services Trust Fund - Set Amount for Distribution for 2008-2009 IOLTA Grants* (MARCH 163) (Stephanie Choy)
III. Action
2008-09 LSTFP Amount for Distribution (MARCH 163)
C. Proposed Changes to the California Young Lawyers Association Governance Structure: Request to Distribute for Public Comment (Carol Madeja and Patricia Lee)
III. Action
CYLA Restructuring Public Comment
Attachments:
Hertz Survey ResultsFinal Summit Report with RecommendationsCYLA HistoryCYLA BylawsProposed Mission Statement
IV. Discussion/Information
A. Consideration of Judicial Branch Issues (Anthony Williams; Mary Lavery Flynn)
B. Report on AB 2301/Justice Gap Fund (Stephanie Choy; Mary Lavery Flynn)
C. Advisory Committee Oversight/Work Plans (Saul Bercovitch; Mary Lavery Flynn)
IV. Discussion/Information
Work Plan Assessments for 2007
Attachments:
California Commission on Access to JusticeStanding Committee on Delivery of Legal ServicesLegal Services Trust Fund ProgramCouncil on Access & FairnessAccess & Fairness Committees--Final AssessmentAdministration of Justice Committees
V. Reports
A. Report from the Office of Governmental Affairs* (MARCH 161)
(Anthony Williams)
B. Report on Office of Legal Services, Access & Fairness Programs
(Patricia Lee)
C. Report on Legal Services Outreach (Mary Lavery Flynn)
D. Report on Legal Services Trust Fund Program (Stephanie Choy)
E. Report on Bar Relations Outreach (Carol Madeja)
F. Report from the Office of Media & Information Services (Dean Kinley)
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
V. Reports
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.