Meeting Agenda

Volunteer Involvement
Notice and Agenda
Thursday, March 3, 2011
3:00 - 4:00 p.m.
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), Karen Hagelund at (415) 538-2299 or Chair, Angela Davis at (213) 894-3456. 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: Micha Liberty, Cheryl Hicks, James Aguirre, Joseph Chairez, William Gailey, Patrick Kelly, Loren Kieve, Wells Lyman, Gretchen Nelson.

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

II. Consent

None.

III. Action

None.

IV. Discussion/Information

None

V. Reports

Reports from Outreach (if any)

Reports from Working Groups (if any)

Board Committee Calendar (Karen Hagelund)

Staff Report from the Appointments Office (Karen Hagelund)

Closed Session

I. Consent

California Commission on Access to Justice, Interim Appointment of Member (MAR 6011) (Mary Lavery Flynn) ***

Litigation Section Executive Committee, Interim Appointment of Member (MAR 6012) (Pam Wilson, Tom Pye) ***

Fee Arbitration Department, Appointment of New Arbitrators (MAR 6013) (Doug Hull) ***

II. Action

American Bar Association (ABA) House of Delegates, Annual Appointment of Members (MAR 6021) (Angela J. Davis, Karen Hagelund) ***

Review Committee of the Commission on Judicial Nominees Evaluation (RJNE), Annual Appointment of Members (MAR 6022) (Angela J. Davis, Karen Hagelund) ***

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. Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities. * On the Board of Governors' agenda for March 4, 2011.