Stakeholder Relations
Notice and Agenda
Thursday, July 19, 2012
11:30 - 12:00
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, 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
A. Commission on Judicial Nominees Evaluation: 2011 Activities and Statistical Report; Proposed Receipt for Filing (JULY 54-161)(Heidi Schwab-Wilhelmi)
II. Consent
JNE 2011 Activities and Statistical Report
Attachments:
Attachment AAttachment BAttachment CAttachment DAttachment EAttachment FAttachment GAttachment H
III. Action
None
IV. Discussion/Information
A. Challenges Facing Young Lawyers (Katie Pietrolungo; Lisa Jacobs; Pam Wilson)
B. Judicial Summit Report and Recommendations (Hon. James Lambden; Patricia Lee)
IV. Discussion/Information
Judicial Summit Memo
Attachments:
Judicial Summit Report and Recommendations
C. Update on Priorities Identified at January Board Planning Session: Enhancing Support for Legal Services Delivery System and Enhancing Effectiveness of Pro Bono Services and Senior Legal Services (Mary Lavery Flynn)
V. Reports
A. Council on Access & Fairness 2011 Year End Report (Patricia Lee)
V. Reports
Council on Access & Fairness 2011 Year End Report
B. Annual Reports from Committees for Oversight Purposes (Saul Bercovitch) 1. Committee on Administration of Justice 2. Committee on Alternate Dispute Resolution 3. Committee on Appellate Courts
V. Reports
Annual Reports - Committees - Administration of Justice - Alternate Dispute Resolution - Appellate Courts - Federal Courts

Annual Reports from Committees for Oversight Purposes (Saul Bercovitch) 1. Committee on Administration of Justice 2. Committee on Alternate Dispute Resolution 3. Committee on Appellate Courts

V. Reports
Annual Reports - Committees - Administration of Justice - Alternate Dispute Resolution - Appellate Courts - Federal Courts
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
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.