Volunteer Involvement
Notice and Agenda
Thursday, January 6, 2011
4:00 - 5:00 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, 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
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
A. Council on Access and Fairness (COAF), Annual Report on Outreach (Patricia Lee, Paul Henderson )
B. Reports from Outreach and Recruitment Efforts (Angela Davis)
C. Reports from Working Groups
D. Board Committee Calendar (Karen Hagelund)
E. Staff Report from Appointments Office (Karen Hagelund)
Closed Session

I. Consent
None
II. Action
A. Committee of Bar Examiners, Interim Appointment of Member (JAN 6011)  (Gayle Murphy)  ***
B. Legal Specialization's Council of Past Chairs, Appointment of Members (JAN 6012)  (Gayle Murphy, Natalie Leonard)  ***
C. Law Practice Management and Technology Section Executive Committee, Interim Appointment of Member (JAN 6013) (Pam Wilson, Kristina Robledo) ***
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 January 7, 2011.