Stakeholders, Access to Justice, and Appointments Committee
Notice and Agenda
Thursday, November 17, 2016
9:15 - 10:15 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, Leanna Dickstein at (213) 765-1337, 845 S. Figueroa Street, Los Angeles, CA 90017 or Chair, Michael Colantuono at (213) 765-1337, 845 S. Figueroa Street, Los Angeles, CA 90017. 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: Janet Brewer, Mark Broughton, Terrance Flanigan, James Fox, Stacie Spector, Todd Stevens.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report -

  • 2016-17 Work Plan
  • Appointment of committee members to Work Plan activities.
II. Consent
NONE

III. Business
A. State Bar Section Sponsored Affirmative Legislative Proposals, Legislative Reports and Updates, and Immediate Action Items (Bercovitch) [NOV 161]
Closed Session

I. Consent
A. California Rural Legal Assistance Board of Directors Annual Appointment of Members [NOV 6011]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
B. California Commission on Access to Justice Annual Appointment of Officers [NOV 6012]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
C. Business Law Section Executive Committee– Interim Appointments of Members [NOV 6013]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
D. International Law Section Executive Committee– Interim Appointments of Members [NOV 6014]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
E. Law Practice Management & Technology - New Member Appointment [NOV 6015]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
F. Legal Services Trust Fund Commission – Appointment of Co-Vice-Chair [NOV 6016]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
G. Client Security Fund - New Public Member Appointment [NOV 6017]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
H. Council on Access and Fairness Interim Appointment [NOV 6018]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
I. Committee on Group Insurance Programs – Reappointment of Member and Chair [NOV 6019]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
J. Committee on Professional Liability Insurance – Reappointment of Members and Chair [NOV 6019A]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
K. Committee of Bar Examiners - Appointment of New Member to Fill Resigned Member’s Position [6019B]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
II. Business
A. Commission on Judicial Nominees Evaluation (JNE), Interim Appointment of Commissioner [NOV 6021]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).
B. Fee Arbitration Department: Appointment of New Arbitrators, Annual Reappointment of Arbitrators and Presiding Arbitrator [NOV 6022]
*Closed pursuant to Business and Professions Code § 6026.5 (a)(7).



ADJOURN