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
  
Planning, Program Development & Budget
Notice and Agenda
Friday, January 08, 2010
9:00 AM - 12:00 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), Francisco Gomez at or Chair, Patricia White at (408) 795-3405. 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: Gwen Moore, Richard Rubin, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum, Laura Chick, Paul Kramer, Jr., Wells Lyman, Jeannine English.
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.
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
A. 2010 Budget - Adoption of (JAN 141)
B. Lines of Authority - Proposed Board Book Revisions (JAN 142)
IV. Discussion/Information
A. Legal Research Tool Resources - Reallocation for CTC / GC Hires
B. November 2009 Planning Session "Takeaways" - Report /Referrals (White)
C. Planning Session on Structural Issues (Davis)
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.