Member Involvement Relations & Services
Notice and Agenda
Monday, August 30, 2010
4:00 PM
The State Bar of California
180 Howard Street, 8th Floor, Room 8B
San Francisco, 94105

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170, Karen Hagelund at (415) 538-2299 or Chair, Paul Kramer, Jr. at (916) 654-5103. 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: Angela Davis, Cheryl Hicks, Patrick Kelly, Micha Liberty, Wells Lyman, Jon Streeter, Richard Rubin.
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
A. Casemaker and FastCase - Review of Bids (Paul Kramer, Robert McPhail)
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
A. Labor and Employment Law Section Executive Committee, Appointment of Member (SEPT 6011) (Pam Wilson, Karen Hagelund) ***
B. Continuing Education of the Bar (CEB) Governing Committee, Annual Appointment of Member and Officer (SEPT 6012) (Karen Hagelund)
C. Bankruptcy Law Advisory Commission, Reappointment of Officer (SEPT 6013) (Gayle Murphy,  Sarah Dean) ***
D. Trademark Consulting Group, Appointment of Members (SEPT 6014) (Gayle Murphy) ***
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 Governors agenda for September 22, 2010