Member Oversight
Notice and Agenda
Thursday, July 19, 2012
12:30 pm - 1:30 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, 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
II. Consent
A. Member Request for Adjustment to Fees and/or Penalties/Waivers (Member Liaisons) 54-131 5 minutes
III. Action
A. Membership Fee Waivers, State Bar Rule 2.16- Return from Public Comment (Peggy Van Horn and Dina DiLoreto) 134 5 minutes
B. Pro Bono Practice Program Rules 3.325 - 3.330—Return from Public Comment -Proposed Revision to Expand Eligibility to Court-Based Self-Help Centers 135 (Mary Lavery Flynn) 5 minutes
C. Pro Bono Practice Program Rule 3.327 – Return from Public Comment- Proposed Revision to Reduce the Number of Years Required for Participation 136 (Mary Lavery Flynn) 5 minutes
D. Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report 54-132 (Gayle Murphy and Natalie Leonard) 5 minutes
E. MCLE Rule Modification - Request for Public Comment MOC IIIE (Gayle Murphy and Pam Wilson) 5 minutes
F. Bylaw Change for the International Law Section 54-133 (Pam Wilson) 2 minutes
IV. Discussion/Information
A. MOC’s 2011-2012 Goals and Objectives - Oral Report (Cheryl Hicks)
1. Departments within MOC’s Purview: Legal Specialization 10 minutes
B. Follow-up from Board Planning Meeting - “Raising the Standards for Education” Oral Report (Pam Wilson) 5 minutes
1. Enhance MCLE Requirements for Lawyers
2. Enhance and Automate MCLE Compliance Self-Reporting Process for Attorneys
V. Reports
A. California Young Lawyers Association - Oral Report (Samson Elsbernd, CYLA Board Chair, Kathryn Elizabeth Pietrolungo)  5 minutes
B. Professional Liability Insurance Renewal of the Brokerage and Administration Agreement – Oral Report (Pam Wilson and Cynthia Abramov) 5 minutes
C. Advisory Committees Reports – Insurance Programs and California Young Lawyer Association (Staff) 3 minutes
Closed Session

I. Consent
None
II. Action
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.