Stakeholder Relations
Notice and Agenda
Friday, November 4, 2011
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), Mary Flynn at 415-538-2251, Saul Bercovitch at (415) 538-2306 or Chair, Wells Lyman at (619) 589-9984. 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: Lowell Carruth, Jeannine English, Alec Chang, Heather Rosing, Pearl Mann, Clark Gehlbach, Nancy Fineman, Samson Elsbernd.
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
A. Oral Report
B. Public Comment on Agenda Items
II. Consent
None.
III. Action
A. Commission on Access to Justice: Addition of the Supreme Court of California as an Appointing Entity (Mary Lavery Flynn)(NOV 54-161)
III. Action
54-161 NOV - Commission on Access to Justice - Addition of the Supreme Court of California as an Appointing Entity
B. State Bar Section Sponsored Affirmative Legislative Proposals (Saul Bercovitch)(NOV 162)
III. Action
162 NOV State Bar Section Sponsored Affirmative Legislative Proposals
IV. Discussion/Information
A. Loan Modification: History of State Bar Role and Discussion of Potential Future Developments(Wells Lyman)
V. Reports
A. Office of Legal Services Report (Mary Lavery Flynn)

1. Center on Access to Justice

2. Legal Services Trust Fund Program

B. Report on Bar Relations Outreach (Carol Madeja)
C. Report from the Center on Access & Fairness (Patricia Lee)

1. Diversity Pipeline; Council on Access & Fairness Initiatives

VI. Agenda Items for Future Meetings
Closed Session

I. Consent
II. Action
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
VI. Agenda Items for Future Meetings
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.