Board Committee on Member Oversight
Notice and Agenda
Friday, July 20, 2007
9:30 am - 11:00 am

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), Laila Bartlett at (415) 538-2232 or Chair, Marguerite Downing at (213) 974-6596. 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.
Open Session

(Downing) I. Chair's Report
Oral Report
II. Consent
III. Action
A. Members' Request for Adjustment to Fees and/or Penalties/Waivers (JULY 54-131) (Starr Babcock)
B. MCLE - Recommendation re: Members in Non-compliance (JULY 132) (Starr Babcock)
C. Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2006/2007 State Bar Fees, Penalties and Costs (JULY 133) (Ray Farrish)
D. Business Law Section Bylaw Request for Change (JULY 134) (Pam Wilson)
E. Annual Recommendation to The Supreme Court for Expungement of Member Records in accordance with Rule of Court 9.6(b) (JULY 135) (Starr Babcock)
F. California Attorney Guidelines of Civility and Professionalism - Return from Public Comment (JULY 136) (Mary Yen)
G. Modification to Section 3 of the Rules Governing the Financial Assistance Plan of the Lawyer Assistance Program (Richard Carlton, Starr Babcock)
H. Modifications to Section 2 of the Rules Governing the Financial Assistance Plan of the Lawyer Assistane Program (Richard Carlton, Starr Babcock)
IV. Discussion / Information
A. State Bar Rules Revision (including Title 1, Title 2 and Title 3) (JULY 112) (Starr Babcock)
B. 2008 Membership fees, Fee Scaling and Due Date, Penalties on Delinquent Fees and Date for Attachment of Penalties, Discipline Costs, Client Security Fund Reimbursements, and Interest and Other Fees (JULY 142) (Ray Farrish)
C. Marketing State Bar Commercial Web site - Approval of Proof of Concept (Starr Babcock, Gary Clarke)
V. Reports
None

Closed Session

I. Consent
None
II. Action
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