Stakeholder Relations
Notice and Agenda
Friday, May 16, 2008
9:00 a.m. - 10:30 a.m.
Meeting of the State Bar of California at
San Jose State University
150 E. San Fernando Street
Dr. Martin Luther King, Jr. Library, 2nd Floor, Rm. 255
San Jose, CA 95112

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
A. Commission on Judicial Nominees Evaluation 2007 Activities and Statistical Report** (MAY 54-166)
II. Consent
MAY 54-166 JNE Stat Rpt 2007
Attachments:
2005-2007 JNE statistical report
B. Rules of the State Bar, Legal Services Trust Fund Program, Rules 3.60 - 3.92 – Request to Release Proposed Revisions for Public Comment
II. Consent
Rules of the State Bar, Legal Services Trust Fund Program, Rules 3.60 - 3.92 - Request to Release Proposed Revisions for Public Comment
Attachments:
Title 3 proposed rules 3.60 through 3.92 (LSTFP)Current Rules Regulating Interest Bearing Trust Fund Accounts April 2008
III. Action
A. Immediate Action Items** (MAY162) (Anthony Williams)
III. Action
MAY 162 Immediate Action Items
B. Consideration of Bills of Others** (MAY 163) (Anthony Williams; Saul Bercovitch)
C. Consideration of 2008 Resolutions of the Conference of Delegates of California Bar Associations** (MAY 164)
III. Action
Consideration of 2008 Resolutions of the Conference of Delegates of California Bar Associations (MAY 164)
D. Emeritus Attorney Pro Bono Participation Program Rules -- Request to Release Proposed Revisions for Public Comment (Patricia Lee)
III. Action
Emeritus Attorney Pro Bono Participation Program Rules -- Request to Release Proposed Revisions for Public Comment
E. Proposed Changes to the California Young Lawyers Association Governance Structure – Return of Public Comment** (MAY 165) (Patricia Lee)
III. Action
MAY 165 Proposed Changes to the CYLA Governance Structure - Return of Public Comment
F. Amendment to Rules and Regulations of the State Bar of California, Article V. Meetings of the State Bar, Section 1 Annual Meeting - Request for Public Comment (Pam Wilson)
III. Action
Agenda Item - Annual Meeting Out of State - Public Comment 1
IV. Discussion/Information
A. California Delegation to American Bar Association: Report and Discussion (John McDonnell)
B. Consideration of Judicial Branch Issues (Anthony Williams; Mary Lavery Flynn)
C. Update on Activities of Council on Access & Fairness (Council Vice Chair Luis Rodriguez; Patricia Lee)
V. Reports
A. Report on Governmental Affairs** (MAY 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 Media and Information Services (Dean Kinley)
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 the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.