Member Oversight
Notice and Agenda
Wednesday, March 6, 2013
10:00 a.m. - 11:15 a.m.
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700

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.

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 (5 minutes)
Call For Public Comment
II. Consent
None
III. Action
A. Member Requests for Adjustment/Waiver of Fees and/or Penalties 54-131 WITHDRAWN (Dina DiLoreto)
B. Statutory Report and Filing with the Board and the Legislature of the Lawyer Assistance Program Annual Report 54-132 (Robert Hawley) (10 minutes)
C. Proposed State Bar Sponsored Health Care Program Administrator 133 (Pam Wilson/David Coher, Chair, Committee on Group Insurance Programs) (15 minutes)
D. Proposed Changes to MCLE Requirements (Pam Wilson) (25 minutes)
IV. Discussion/Information
A. Update on MCLE Provider Audit Process (Gayle Murphy) (5 minutes)
B. CYLA Update (Pam Wilson/CYLA Representative) (5 minutes)
C. Review of the 2-Year Law School Model (Joseph Dunn/Robert Hawley) (10 minutes)
V. Reports
None
Closed Session

I. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda*
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.