Member Oversight
Notice and Agenda
Friday, July 22, 2011
11:00 am - 12:30 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), Laila Bartlett at (415) 538-2232 or Chair, Michael Tenenbaum at (310) 919-3194. 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: Lowell Carruth, Clark Gehlbach, Karen Goodman, Cheryl Hicks, Wells Lyman, Dennis Mangers, Gwen Moore, Luis Rodriguez.
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
III. Action
A. Provision of Core Curriculum of 25 Hours of Free Online MCLE in Ethics- Return from Public Comment (Michael Tenenbaum) JUL 134
B. Fee Waivers Proposed Rule Change- Return from Public Comment (Peggy Van Horn, Dina DiLoreto) JUL 131
C. State Bar Sponsored Group Long Term Disability Insurance Program -Proposed One Month Premium Holiday (Dina DiLoreto & Robert Scott) JUL 132
D. Proposed Approval of Long Term Care Insurance Carrier (Dina DiLoreto & Robert Scott) JUL 133
E. Advisory Committees Reports – Insurance Programs and CYLA (Staff) MOC IIIE
IV. Discussion/Information
A. Improved Communication with Members and Public (Michael Tenenbaum)
B. Review of State Bar Rule 2.72(A)(3) [Substance Abuse/Mental Illness MCLE Requirement] (Michael Tenenbaum)
V. Reports
A. California Young Lawyers Association-Update (Oral) (Micha Star Liberty)
B. CalBar Journal online hits, November 2010 – February 2011 (Nancy McCarthy)
C. Auditing of MCLE Compliance and Proposed Penalties for Non-compliance with MCLE audit requirements (Peggy Van Horn & Dina DiLoreto)
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.