Volunteer Involvement
Notice and Agenda
Thursday, November 18, 2010
11:30 a.m. - 12:30 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, Angela Davis at (213) 894-3456. 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: Micha Liberty, Cheryl Hicks, James Aguirre, Joseph Chairez, William Gailey, Patrick Kelly, Loren Kieve, Wells Lyman, Gretchen Nelson.
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
Subcommittee Assignments
II. Consent
None
III. Action
None
IV. Discussion/Information
A Review of VIC Charge
B. Overview of State Bar Committees and Appointment Review Process
C. Subcommittee Assignments
V. Reports
A. Outreach Reports Reports regarding Contacts with Committees and Encouraging  Applications (Oral reports, if any)
B. Board Committee Calendar (Oral report) (Karen Hagelund)
C. Staff Report on Appointments Office (Oral report) (Karen Hagelund)
Closed Session

I. Consent
A. Fee Arbitration Department, Annual Reappointment and Appointment of Arbitrators and Presiding Arbitrator (NOV 6011) (Jill Sperber) ***
B. California Commission on Access to Justice, Annual Appointment of Officer (NOV 6012) (Mary Lavery Flynn) ***
II. Action
A. Privacy Law Consulting Group, Appointment of Officers and Members (NOV 6013) (Natalie Leonard, Gayle Murphy) ***
B. California Bar Foundation Board of Directors, Annual Appointment of Members (NOV 6021) (Leslie Hatamiya, Peter Boutin) ***
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 the Board of Governor's agenda for November 19, 2010.