Volunteer Involvement
Notice and Agenda
Wednesday, July 2, 2008
2:00 - 3:30 p.m. *

The State Bar of California
180 Howard Street
San Francisco, CA 94105
Conference Call,

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.

* Closed Session only to consider the JNE appointments.  VIC will reconvene July 11, 2008  for its Open Agenda and other matters on the Closed Agenda.
Open Session

I. Chair's Report
II. Consent
III. Action
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
A. Commission on Judicial Nominees Evaluation (JNE), Appointment of Officers and Members (JULY 6021)  (John McNicholas, 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
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.