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, March 05, 2010
*
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

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, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum, Laura Chick, Paul Kramer, Jr., Wells Lyman, Jeannine English, Richard Rubin.
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.

* PPDB will meet at the conclusion of the LSC which is meeting at 9:00 a.m.
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Statement for Quarter Ended December 31, 2009; Investment Report for Quarter Ended December 31, 2009; Client Security Report for Quarter Ended December 31, 2009 (MARCH 51, 52 & 53)
III. Action
A. Carryover of Budgeted Funds from 2009 to 2010 (MARCH 141)
B. Board Approval of Contracts for Professional Services and Capital Purchases (MARCH 142) (White)
IV. Discussion/Information
A. Implementation of Commission for Impartial Courts Recommendations Assigned to the State Bar (White)
V. Reports
A. Report of the Board Book Revision Project (Lyman)
B. Report of the New Member Orientation Task Force (Streeter)
C. Report of the Governance Subcommittee (Davis)
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.

** 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.