Volunteer Involvement
Notice and Agenda
Thursday, March 5, 2009
8:00 - 9:00 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 Dutton at (530) 885-1906. 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., Jim Hussey, Angela Davis, William Hebert, Micha Liberty, Jon Streeter, Michael Tenenbaum.
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.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
A. Outreach Reports regarding Contacts with Committees and Encouraging Applications (if any) (John Dutton) (Oral report)
B. Subcommittee Reports
1. Working Group on Young Lawyers (Jim Hussey) (Oral report)
C. Staff Report on Appointments Office (Karen Hagelund) (Oral report)
Closed Session
8:00
I. Consent
A. Council on Access and Fairness, Interim Appointment of Members (MAR 6011) (Pat Lee) ***
B. Committee on Group Insurance Programs, Interim Appointment of Member (MAR 6012) (Starr Babcock, Kathleen Eichler) ***
C. Public Law Section Executive Committee, Interim Appointment of Member (MAR 6013) (Pam Wilson, Julie Martinez) ***
D. Legal Services of Northern California (LSNC), Annual Appointment of Attorney Members to the Board of Directors (MAR 6014) (Mary Lavery Flynn) ***
E. Fee Arbitration Department, Appointment of Arbitrators  (MAR 6015) (Jill Sperber) ***
II. Action
A. Committee on Mandatory Fee Arbitration, Interim Appointment of Member (MAR 6016) (Jill Sperber) ***
B. Committee of Bar Examiners, Interim Appointment of Member (MAR 6017) (Gayle Murphy) ***
C. ABA House of Delegates, Annual Appointment of Members (MAR 6021) (John Dutton, Karen Hagelund) ***
D. Judicial Council, Annual Appointment of Member (MAR 6022) (John Dutton, Karen Hagelund) ***
E. LAP Oversight Committee, Interim Appointment of Member (MAR 6023) (Richard Carlton) ***
F. JNE Review Committee, Interim Appointment of Member (MAR 6024) (Heidi Schwab-Wilhelmi) ***
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 Rule 6.53(A)(1) of the Rules of the State Bar 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 Board of Governors agenda for March 6, 2009