Volunteer Involvement
Notice and Agenda
Wednesday, August 20, 2008
11:00 - 11:30 a.m.
Conference Call

The State Bar of California
180 Howard Street, Room 8B
San Francisco, CA 94105
415-538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Karen Hagelund at (415) 538-2299 or Chair, John McNicholas at (310) 474-1582. 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 Marcus, Paul Kramer, Jr., Matthew Butler, Bonnie Dumanis, John Dutton, Richard Frankel.
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
None
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action **
A. Review Committee, Commission on Judicial Nominees Evaluation (RJNE)—Annual Appointment of Chair and Member (John McNicholas, Karen Hagelund) ***
B. Standing, Section Executive and Special Committees, 2008-2009 Interim Appointment of Members (John McNicholas, Karen Hagelund) ***
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.

** Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.

*** On Board of Governors' agenda September 24, 2008.