Member Oversight
Notice and Agenda
Tuesday, December 18, 2012
11:30 AM - 1:00 PM
Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Dina DiLoreto at (415) 538-2121 or Chair, Loren Kieve at (415) 364-0060. 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: Nancy Fineman, Pearl Mann, Gwen Moore, David Pasternak, Heather Rosing, Mark Shem, David Torres.
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.

Call In Number: 1-866-546-3377

Passcode: 371-791-3663

Open Session

I. Chair's Report
Call for Public Comment
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Proposed changes to MCLE requirements, including parameters, time frame and next steps. (Pam Wilson)
V. Reports
A. LAP Performance (Richard Carlton, John Chiappetta)
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
A. Advice of counsel pertaining to matters on the open agenda*
B. Re Proposed changes to MCLE requirements, including parameters, time frame and next steps.*
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.