Member Oversight
Notice and Agenda
Friday, March 2, 2012
9:30 am - 11:00 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 (MARCH 54-131)
(Dina DiLoreto and Member Liaisons-George Davis, Nancy Fineman and Mark Shem)
III. Action
A. Statutory Report and Filing with the Board and the Legislature of the
Lawyer Assistance Program Annual Report (MARCH 132)
(Richard Carlton and Philip Belleville, Chair, LAP Oversight Committee)
B. 2011 Membership Fee Survey (MARCH 133)
(Robert Hawley, William Chiang and Richard Hertz, Hertz Consulting)
C. Proposed Membership Fee Waiver (MOC IIIC)
(Peggy Van Horn and Samson Elsbernd, CYLA Board Representative)
IV. Discussion/Information
A. MOC’s 2011-2012 Goals and Objectives- Oral Reports
1. Departments within MOC’s Purview Presentation
    Lawyer Assistance Program (Richard Carlton)
2. Lawyer Assistance Program- Future of the Program
    (Robert Hawley and Richard Carlton)
3. Improved Communication with Members
    (Robert Hawley and William Chiang)
B. Member Outreach- Oral Report
(Heather Rosing, Board of Trustee)
C. Pro Bono Practice Program (Title 3, Div 2, Ch 8  State Bar Rules and Regulations)
(Mary Lavery Flynn and Samson Elsbernd, CYLA Board Representative)
V. Reports
A. California Young Lawyers Association-Oral Report
(Samson Elsbernd, CYLA Board Representative)
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 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.