Volunteer Involvement
Notice and Agenda
Friday, May 15, 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.

+ If necessary, the Committee will reconvene Friday morning to conclude consideration of the Closed Agenda items.
Open Session

I. Chair's Report
None.

Oral Report
II. Consent
None.

III. Action
None.

IV. Discussion/Information
None.

V. Reports

None.


Closed Session

I. Consent
II. Action
A. Remaining Matters from the Committee's Thursday Closed Session (see May 14, 2009 Closed Session agenda) **
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.