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
  
PPDB Investment Subcommittee
Notice and Agenda
Friday, November 21, 2008
*AM - See Below
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), Peggy Van Horn at (415) 538-2353 or Chair, Richard Rubin at (415) 434-0305. 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: Jeannine English, Sam Quan, William Hebert.
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.

* The PPDB Investment Subcommittee meeting will commence at the conclusion of the Member Oversight Committee meeting.

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Status of State Bar of California Post Employment Retirement Welfare Benefit Trust Development (materials if any will be distributed at the meeting) (Van Horn)
IV. Discussion/Information
A. Annual Review of Investment Policy (van Horn)
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.