Member Oversight
Notice and Agenda
Friday, February 10, 2012
8:30 am - 10:00 am
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Laila Bartlett at (415) 538-2232 or Chair, Cheryl Hicks at (510) 452-1117. 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: Wells Lyman, Luis Rodriguez, George Davis, Loren Kieve, Nancy Fineman, Heather Rosing, Mark Shem.
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
Call for Public Comment
II. Consent
A. Member Request for Adjustment to Fees and/or Penalties/Waivers 54 - 131 (Dina DiLoreto)
III. Action
A. Law Practice Management Bylaws Change 132 (Pam Wilson)
B. MCLE - Recommendation re Members in Non-compliance with MCLE Audit 133 (Dina DiLoreto)
IV. Discussion/Information
A. MOC’s 2011-2012 Goals and Objectives - Oral Report (Cheryl Hicks)

1.   Departments within MOC’s Purview - Presentation
2.   Improved Communication with Members
3.   Ethics MCLE - “Ethics 101” Online
4.   Review and Evaluation of MCLE Substance Abuse Requirement
B. Follow-up from Board Planning Meeting - “Raising the Standards for Education” - Oral Report (Pam Wilson)

1.   Enhance MCLE Requirements for Lawyers
2.   Enhance MCLE Requirements for MCLE Providers
3.   Enhance and Automate MCLE Compliance Self - Reporting Process for Attorneys
4.   Establish Mandatory “New Lawyer” Education
V. Reports
A. California Young Lawyers Association - Oral Report (Samson Elsbernd, CYLA Board Representative)
B. MCLE Audit Report - Oral Report (Dina DiLoreto)
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
None
IV. Discussion/Information
None
V. Reports
None
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.