Member Oversight
Notice and Agenda
Friday, May 13, 2011
10:30 am - 12:00 pm
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), Laila Bartlett at (415) 538-2232 or Chair, Michael Tenenbaum at (310) 919-3194. 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: Lowell Carruth, Clark Gehlbach, Karen Goodman, Cheryl Hicks, Wells Lyman, Dennis Mangers, Gwen Moore, Luis Rodriguez.
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 Report9:30
Oral Report
II. Consent
A. Member Request for Adjustment to Fees and/or Penalties/Waivers 54-132 (Subcommittee Membership Fee Waivers, Dina DiLoreto)
III. Action
A. MCLE - Recommendation re Members in Non-compliance 54 - 131  (Dina DiLoreto)
B. Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2010/2011 State Bar Fees, Penalties and Costs 54 - 133 (Peggy Van Horn and Ray Farrish)
C. Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report 54-134 (Gayle Murphy)
D. Provision of Core Curriculum of 25 Hours of Free Online MCLE in Ethics MAY IIID (Peggy Van Horn and Michael Tenenbaum)
E. Auditing of MCLE Compliance MOC IIIE (Michael Tenenbaum)
IV. Discussion/Information
A. California Young Lawyers Association - Update (Oral) (Micha Star Liberty)
B. Issuance of Certificates of Standing Report (Gayle Murphy and Dina DiLoreto)
C. Lawyer Assistance Program - Update (Oral) (Janis Thibault)
D. CBJ online hits, November 2010 – February 2011 (Oral) 
E. Annual Meeting Task Force- Update (Oral) (Annual Meeting Task Force)
F. Revision of Pamphlet on Hiring a Lawyer to Include Recommendation re Malpractice Liability Insurance  (Oral)
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
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.