The State Bar of California, 180 Howard Street, San Francisco, CA 94105 The State Bar of California The State Bar of California
Thursday, September 02, 2010
  
Member Oversight
Notice and Agenda
Friday, May 15, 2009
*a.m. - *a.m.
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, John Peterson at (559) 225-6700. 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: Patricia White, George Davis, Richard Rubin, Jim Hussey, Paul Kramer, Jr., Michael Tenenbaum, Michael Marcus, Jon Streeter.
The rules of the State Bar permit Board members who are not committee members to participate but not vote in the committee meeting. If a majority of Board members is present, the meeting is a meeting of the Board as a whole but no formal action by the full Board will take place.
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
III. Action
A. Report and Filing with the California Supreme Court of the Board of Legal Specialization Annual Report (Phyllis Culp) 54-132
B. Recommendation to Supreme Court for Suspension of Members Delinquent in Payment of 2008/2009 State Bar Fees, Penalties and Costs (Peggy Van Horn/Ray Farrish) 54-133
C. MCLE - Recommendation re- Members in Non-compliance (Dina DiLoreto) 54-134
D. Proposed Amnesty for Members Suspended for Nonpayment of Fees – Request for Public Comment on New Provision (J) of State Bar Rule 2.16 (Dina DiLoreto) MOC IIID
IV. Discussion/Information
A. Committee on Professional Liability Insurance (COPLI), Recommendation of broker for Mediators and Arbitrators Liability Insurance- Oral Report (Starr Babcock)
B. Committee on Group Insurance Programs (COGIP), Recommendation of broker for Employment Practices Liability Insurance (EPLI)- Oral Report (Starr Babcock)
C. Update on Affordable Insurance Working Group -Oral Report (Starr Babcock)
D. MCLE Credit For Pro Bono Related Activity – Oral Repot (Phyllis Culp)
V. Reports
A. CYLA - Update (oral) (Liberty)
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.