Board of Trustees & Member Oversight
Notice and Agenda
Wednesday, May 8, 2013
10:00 am - 4:00 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), 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.
Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Public Hearing Topic III - MCLE Providers - 10:00 am
Discussion to include the following:
     -  Provider certification requirements
     -  Types of Providers
     -  Education standards and quality of MCLE programs
     -  Issues with Providers / Complaints
 
B. Public Hearing Topic IV - Modes of MCLE Delivery - 1:30 pm
Discussion to include the following:
     -  In-person education
     -  Electronic delivery / Distance education
     -  Participatory (verified) credit
     -  Self-study credit
     -  Evolving trends
Closed Session

~ None ~