Member Oversight
Notice and Agenda
Thursday, May 10, 2012
10:45 am - 11:45 am
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, 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 (Member Liaisons) (54-131)  5 minutes
III. Action
A. Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2011/2012 State Bar Fees, Penalties and Costs (Peggy Van Horn, Ray Farrish) (54-133) 3 minutes
B. MCLE - Recommendation re Members in Non-compliance (Dina DiLoreto) (54-132) 5 minutes
C. Membership Fee Waivers, State Bar Rule 2.16- Request for Public Comment
(Peggy Van Horn, Dina DiLoreto) (MOC IIIC) 5 minutes
D. Bylaw Change for the Intellectual Property Section (Pam Wilson) (134) 3 minutes - Withdrawn
E. Revisions to the CYLA Mission and Charge (Pam Wilson) (MOC IIIE) 3 minutes
F. Pro Bono Practice Program Rules 3.325 - 3.330-- Request to Release Proposed Revision for Public Comment to Expand Eligibility to Court-Based Self-Help Centers (Cathy Bennett) (MOCIIIF) 5 minutes
G. Pro Bono Practice Program Rule 3.327 -- Request to Release Proposed Revision for Public Comment to Reduce the Number of Years Required for Participation (Samson Elsbernd) (MOC IIIG) 5 minutes
H. Protocol for Collection of Delinquent Loans Made Under the State Bar of California Lawyer Assistance Program (Larry Yee, Cynthia Abramov) 5 minutes

IV. Discussion/Information
A. MOC’s 2011-2012 Goals and Objectives

1.  LAP Future of the Program: Follow up Report (Richard Carlton) 5 minutes

B. Refusal-of-Admission and Suspension for Tax Delinquency (AB 1424, Stats. 2011, Ch. 455) (Gayle Murphy, Dina DiLoreto) (INFO ONLY) 3 minutes
C. Suspension for Failure to Comply With Child or Family Support Order (Gayle Murphy, Dina DiLoreto) (INFO ONLY) 3 minutes
V. Reports
A. California Young Lawyers Association - Oral Report (Samson Elsbernd, CYLA Board Representative) 5 minutes
B. Auditing of MCLE Compliance Update- Oral Report (Robert Hawley) 3 minutes
C. Professional Liability Insurance - Renewal of the Brokerage and Administration Agreement (Oral Report) (Pam Wilson, Cynthia Abramov) 2 minutes
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
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.