Board of Trustees
and
Member Oversight
Notice and Agenda
Thursday, July 18, 2013
12:00 pm - 1:00 pm
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), 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.
Open Session

I. Chair's Report
Oral Report (10 minutes)
Call for Public Comment
II. Consent
None
III. Action
A. Member Requests for Adjustment/Waiver of Fees and/or Penalties 54-131 [Dina DiLoreto] (5 minutes)
B. Proposed Revisions to the Legal Specialization Rules - Request for Public Comment [Gayle Murphy, Natalie Leonard] (10 minutes)
C. Proposed Changes to MCLE Rules - Request for Public Comment [Pam Wilson, Gayle Murphy, Dina DiLoreto] (30 minutes)
IV. Reports
A. Advisory Committees Reports – Insurance Programs and California Young Lawyer Association (Pam Wilson) 5 minutes
Closed Session

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