Board of Trustees
and
Member Oversight
Notice and Agenda
Thursday, July 17, 2014
1:15 p.m. - 2:00 p.m.
The State Bar Of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Dina DiLoreto at (415) 538-2121 or Chair, Pearl Mann at (714) 992-4045. 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: Michael Colantuono, Daniel Dean, Miriam Krinsky, Joanna Mendoza, Mark Shem, David Torres, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (5 minutes)
Call for Public Comment
II. Action
A. Member Requests for Adjustment/Waiver of Fees or Penalties 54-131 [Dina DiLoreto] (5 minutes)
B. Proposed Change to the Calculation of Proportional MCLE Requirements - Return from Public Comment 132 [Dina DiLoreto] (5 minutes)
C. Proposed Changes to Special Master Rules Regarding Eligibility Requirements - Request for Public Comment [Dina DiLoreto] (15 minutes)
D. Proposed Change to Name of "Associate" Section Members - Request for Public Comment [Pam Wilson] (5 minutes)
III. Discussion/Information
A. Processing and Presentation Format of Future Appeals to the Board Regarding Fee Waivers [Dina DiLoreto/Peggy Van Horn] (10 minutes)
Closed Session

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