Meeting Agenda

Volunteer Involvement
Notice and Agenda
Tuesday, May 13, 2008 - Friday, May 16, 2008
* NOTE
Meeting of the State Bar of California at
San Jose State University
150 E. San Fernando Street
Dr. Martin Luther King, Jr. Library, 2nd Floor, Rm. 255
San Jose, CA 95112

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.

* NOTE: Conference Call
Closed Session
Tuesday, May 13, 2008
1:00-2:30 p.m.
Room 8B, 180 Howard Street, San Francisco
Room 723, 1149 South Hill Street, Los Angeles

Meeting reconvenes Friday, May 16, 2008
Noon or upon conclusion of VIC Subcommittee Interviews
San Jose State University
150 E. San Fernando Street
Dr. Martin Luther King, Jr. Library, 2nd Floor
San Jose CA, 95112

Open Session

I. Chair's Report

None

II. Consent

None

III. Action

None

IV. Discussion/Information

None

V. Reports

None

Closed Session

I. Consent

None

II. Action

Legal Services of Northern California (LSNC)—Annual Appointment of Attorney Members to the Board of Directors (MAY 6011) (Mary Lavery Flynn) ***

California Rural Legal Assistance Program (CRLA)—Annual Appointment of Attorney Members to the Board of Directors (MAY 6012) (Mary Lavery Flynn) ***

Law School Council —Annual Appointment of Members (May 6013) (Gayle Murphy) ***

Fee Arbitration Department—Appointment of New Arbitrators (MAY 6015) (Jill Sperber) ***

Section Executive Committees—2008-09 Annual Appointment of Members and Officers (MAY 6014) (Pam Wilson, Karen Hagelund) ***

Standing Committees and Special Committees, Boards and Commissions— 2008-09 Annual Appointment of Members and Officers, Part I (MAY 6021) (John McNicholas, Karen Hagelund) ***

Judicial Council—Appointment of Members (MAY 6022) (Matt Butler, Karen Hagelund) ***

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

Advice of counsel pertaining to matters on the open agenda

IV. Discussion/Information

None

V. Reports

None


	* 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 May 16, 2008.