Member Oversight
Notice and Agenda
Friday, March 6, 2009
9:00 am - 9:45 am
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, John Peterson at (559) 225-6700. 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 Rubin, Jim Hussey, Paul Kramer, Jr., Michael Tenenbaum, Michael Marcus, Jon Streeter.
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
A. Member Request for Adjustment to Fees and/or Penalties/Waivers (Member Liaisons) 54-131
III. Action
A. Proposed Rule 9.6 Proposed Board Policy - Removal of One-time Only Fee Suspensions from The State Bar of California Web site (Starr Babcock) MARCH 133
B. Annual Report- Filing of the Lawyer Assistance Program Annual Report (Janis Thibault and Richard Carlton) 54-132
C. Malpractice Insurance Affordability and Availability Survey—Proposed Approval (Saul Bercovitch) MARCH 134
IV. Discussion/Information
A. Member Amnesty Program – Oral Report (Starr Babcock/Dina DiLoreto)
B. Current Year Work plan Review for the Advisory Committees within MOC's oversight function (Staff)
C. MCLE Credit For Pro Bono Related Activity – Oral Report (Phyllis Culp/Dina
DiLoreto)
V. Reports
A. Update on Affordable Insurance Working Group- Oral Report (Starr Babcock)
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 Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.