Volunteer Involvement
Notice and Agenda
Thursday, May 14, 2009
1:00 - 2:00 p.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.

 + If necessary, the Committee will reconvene Friday, May 15, 2009, 8:00-9:00 a.m.

Open Session

I. Chair's Report
Oral Report
II. Consent
None.

III. Action
None.

IV. Discussion/Information
None.

V. Reports
A. 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)
C. C. Staff Report on Appointments Office (Karen Hagelund) (Oral report)
Closed Session

I. Consent
A. Legal Aid Society of Orange County (LASOC)—Annual Appointment of Attorney Members to the Board of Directors (MAY 6011) (Mary Lavery Flynn) ***
B. Fee Arbitration Department—Appointment of New Arbitrators
(MAY 6012) (Jill Sperber) **
II. Action
A. Section Executive Committees—2009-10 Annual Appointment of Members and Officers, Part I (MAY 6013) (Pam Wilson, Karen Hagelund) ***
B. Standing Committees and Special Committees, Boards and Commissions—2009-10 Annual Appointment of Members and Officers, Part I (MAY 6021) (John Dutton, Karen Hagelund) ***
C. Education Pipeline Award—Selection of 2009 Recipient (MAY 6022) (Pat Lee) ***
D. Diversity Awards—Selection of 2009 Recipients
(MAY 6023) (Pat Lee) ***
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 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 Governor's agenda for May 15, 2009.