Volunteer Involvement
Notice and Agenda
Friday, March 7, 2008
+ a.m.
The State Bar Of California
180 Howard Street
Board Room, 4th Floor
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.

+ Meeting commences upon adjournment of the Board Committee on Stakeholder Relations
Open Session

I. Chair's Report
Oral Report
II. Consent
A. California ALL Board, Ratification of Appointment  (MARCH 54-151)  (Pat Lee) ***
III. Action
None

IV. Discussion/Information
None

V. Reports
A. Outreach Reports regarding Contacts with Committees and Encouraging Applications  (John McNicholas)  (Oral Report)
B. Staff Report on Appointments Office  (Karen Hagelund)  (Oral Report)
Closed Session

I. Consent
None

II. Action **
A. Estate Planning, Trust and Probate Law Advisory Commission, Interim Appointment of Member (MARCH 6011)  (Phyllis Culp, Patricia Curd)  ***
B. Legal Services Trust Fund Commission, Interim Appointment of Officer (MARCH 6012)  (Stephanie Choy) ***
C. Commission on Judicial Nominees Evaluation (JNE), Reappointment of Member (MARCH 6013)  (John McNicholas, Karen Hagelund) ***
D. Legal Services of Northern California (LSNC),  Annual Appointment of Attorney Members and Officers to the Board of Directors (MARCH 6014)  (Mary Lavery Flynn) ***
E. Fee Arbitration Department, Appointment of New Arbitrators (MARCH 6015)  (Jill Sperber)  ***
F. ABA House of Delegates, Annual Appointment of State Bar Delegates (MARCH 6021) (John McNicholas, Karen Hagelund) ***
G. Judicial Council, Annual Appointment of Members (MARCH 6022) (Karen Hagelund) *** [Note:  This item will be distributed separately by mail and will not be available at the Web site)
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.

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

***  On the Board of Governors' agenda for March 7, 2008