Board Committee on Volunteer Involvement
Notice and Agenda
Thursday, July 19, 2007 - Friday, July 20, 2007
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Fairmont Miramar Hotel Santa Monica
Wilshire Rooms I and II
101 Wilshire Blvd.
Santa Monica CA 90401
(310) 576-7777

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Karen Hagelund at (415) 538-2299 or Chair, Jo-Ann Grace at (213) 628-4384. 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.

Closed  Thursday, July 19, 2007  10:00 am - 12:00 Noon

Closed  Friday, July 20, 2007  8:00 am - 10:00 am

Open  Friday, July 20, 2007  8:00 am - 10:00 am

 

Open Session

(Grace) I. Chair's Report
II. Consent
None

III. Action
A. Diversity Awards, Proposed New Category and Amendments to Guidelines (JULY 151)  (Pat Lee)**
IV. Discussion / Information
V. Reports
A. Outreach Reports regarding Contacts with Committees and Encouraging Applications (Jo-Ann Grace, Danni Murphy, Richard Frankel)
B. Staff Report on Appointments Office (Hagelund)
**On Board of Governors' agenda for July 20, 2007
Closed Session

I. Consent

None

(Closed pursuant to Business and Professions Code section 6026.5 (g) and Rules Governing Open Meetings, Closed Sessions and Records of the Board of Governors of the State Bar, article 3, section 2, subdivsion (a).)


II. Action
(Closed pursuant to Business and Professions Code section 6026.5 (g) and Rules Governing Open Meetings, Closed Sessions and Records of the Board of Governors of the State Bar, article 3, section 2, subdivsion (a).)

A. Commission on Judicial Nominees Evaluation (JNE), Annual Appointment of Officers and Members (JULY 6021) (Jo-Ann Grace, Karen Hagelund) **
B. Review Committee, JNE Commission, Annual Appointment of Chair and Member (JULY 6022) (Jo-Ann Grace, Karen Hagelund)**
C. Center for Civic Eduation, Annual Appointment of Two Members of the Board of Governors (JULY 6011) (Jo-Ann Grace, Karen Hagelund)**
D. Law School Council, Annual Appointment of Members (JULY 6012) (Gayle Murphy)**
E. Fee Arbitration Department, Appointment of New Arbitrators (JULY 6013) (Jill Sperber)**
F. California Indian Legal Services (CILS), Annual Reappointment of Attorney Member to the Board of Directors (JULY 6014) (Mary Lavery Flynn)**
G. Legal Aid Society of Orange County (LASOC), Annual Appointment of Attorney Member to the Board of Directors (JULY 6015) (Mary Lavery Flynn)**
H. Standing, Special, and Section Executive Committees, 2007-2008 Annual Appointment of Officers and Members, Part II (JULY 6023) (Jo-Ann Grace, Karen Hagelund, Pam Wilson)**
I. Standing, Special, and Section Executive Committees, 2007-2008 Interim Appointment of Officers and Members (JULY 6024) (Jo-Ann Grace, Karen Hagelund, Pam Wilson)**
J. President's Pro Bono Service Awards, 2007 Selection of Recipients (JULY 6025) (Pat Lee)**
K. Loren Miller Legal Services Award, 2007 Selection of Recipient (JULY 6026) (Pat Lee, Sharon Ngim)**
L. Diversity Awards, 2007 Selection of Recipients (JULY 6027) (Pat Lee, Rodney Low)**
M. Bernard E. Witkin Medal Award, 2007 Selection of Recipient (JULY 6028) (Robert Hawley)**

III. Advice of counsel pertaining to matters on the open agenda*


* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel
**On Board of Governors' agenda for July 20, 2007