Volunteer Involvement
Notice and Agenda
Thursday, May 12, 2011
2:30 - 3:45 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. Reports from Outreach and Discussion of Recruitment Efforts (if any)
B. Reports from Working Groups (if any)
C. Board Committee Calendar (Angela Davis, Karen Hagelund)
D. Staff Report on Appointments Office (Karen Hagelund)
Closed Session

I. Consent
A. Fee Arbitration Department, Appointment of New Arbitrators (MAY 6011) (Doug Hall) ***
B. Legal Services of Northern California (LSNC) Board of Directors, Annual Appointment of Attorney Members (MAY 6012) (Mary Lavery Flynn) ***
II. Action
A. Section Executive Committees, 2011-2012 Annual Appointment of Officers and Members (MAY 6013) (Pam Wilson, Tricia Horan) ***
B. Standing and Special Committees, 2011-2012 Annual Appointment of Officers and Members (MAY 6021) (Karen Hagelund) ***
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.

*** On Board of Governors agenda for May 13, 2011