Board Committee on Stakeholder Relations
Notice and Agenda
Friday, July 20, 2007
11:00 am - 12:30 pm

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), Saul Bercovitch at (415) 538-2306, Larry Doyle at (916) 442-8018 or Chair, Ruthe Ashley at (916) 795-4687. 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

(Ashley) I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Immediate Action Items* (JULY 162)  (Anthony Williams, Larry Doyle)
B. Proposed Recommendation to Seek Legal Services Contributions on State Bar's Annual Fee Statement to Implement AB 2301 - Recommendation Following Public Comment.* (JULY 163)   (Justice Douglas Miller, Mary Lavery Flynn)
C. California Aspire Achieve Lead Pipeline Project (JULY 164) (Patricia Lee)
IV. Discussion / Information
A. Consideration of Judicial Branch Issues (Anthony Williams, Mary Lavery Flynn)
V. Reports
A. Report from the Office of Governmental Affairs* (JULY 161)   (Anthony Williams, Larry Doyle)
B. Report on Office of Legal Services, Access & Fairness Programs  (Patricia Lee)
C. Report on Legal Services Outreach  (Mary Lavery Flynn)
D. Report on Legal Services Trust Fund Program  (Stephanie Choy, Mary Lavery Flynn)
E. Report on Bar Relations Outreach  (Carol Madeja)
*On Board of Governors agenda for July 2007
Closed Session

I. Consent
None

II. Action
None

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