Member Oversight
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), Laila Bartlett at (415) 538-2232 or Chair, James Penrod at (415) 442-1535. 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: Patricia White, George Davis, Richard Frankel, Howard Miller, John Peterson, Richard Rubin, Jim Hussey.
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 Volunteer Involvement
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Members' Request for Adjustments to Fees and Penalties that Have
Been Considered by the Membership Liaisons and Deemed that Good
Cause Exists to Grant the Requests-Proposed Action (George Davis, Richard Frankel, John Peterson)
III. Action
A. Proposed Revisions to Section 6 Paragraph C of the Rules Governing the Financial Assistance Plan- Amount Loaned for Outpatient Therapy- Return from Public Comment (Janis Thibault and Richard Carlton)
B. Proposed Revisions to Section 7 of the Rules Governing the Financial Assistance Plan- Installment Payments for Delinquent Debt- Return from Public Comment (Janis Thibault and Richard Carlton)
C. Proposed Revisions to Section 13 of the Rules Governing the Financial Assistance Plan- Loans to Retuning participants- Return from Public Comment (Janis Thibault and Richard Carlton)
D. State Bar Rule Revision Project: Title 3 Newly Rewritten Section Rules- Request for Public Comment (Marie Moffat and Cynthia Abramov)
E. Revisions to the Membership List Policy- Further Amendments- Request for Additional Public Comment (Dina DiLoreto)
F. Annual Report- Filing of the Lawyer Assistance Program Annual Report (Janis Thibault and Richard Carlton)
IV. Discussion/Information
A. Member Services Affinity Program Presentation (Starr Babcock)
B. Member Services Division Fee Collection Effort (Dina DiLoreto)
C. Litigation Section International Program (Planning- Action) (MOC-Informational) (Tricia Horan)
D. Current Year Workplan Review for the Advisory Committees within MOC's oversight function (Staff)
V. Reports
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.