Board Planning, Program Development, and Budget Committee
Notice and Agenda
Thursday, May 10, 2007
2:00 p.m. - 3:00 p.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(s), Francisco Gomez at (415) 538-2170 or Chair, Jeffrey Bleich at (415) 512-4007. 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.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Financial Statements for the Quarter Ended March 31, 2007 (MARCH 51)
III. Action
Financial Statements for the Quarter Ended March 31, 2007
Attachments:
First Quarter Financial Statements
B. Investment Report for the Quarter Ended March 31, 2007 (MARCH 52)
III. Action
Investment Report for the Quarter Ended March 31, 2007
Attachments:
Investment Report March, 2007
C. Client Security Fund Report for the Quarter Ended March 31, 2007 (MARCH 53)
III. Action
Client Security Fund Report for the Quarter Ended March 31, 2007
Attachments:
Client Security Fund Report March, 2007
IV. Discussion / Information
1. Committee on the Administration of Justice (Saul Bercovitch)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committee on the Administration of Justice
2. Committee on Alternative Dispute Resolution (Saul Bercovitch)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committee on Alternative Dispute Resolution
3. Committee on Appelate Courts (Saul Bercovitch)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committee on Appelate Courts
4. Committee on Federal Courts (Saul Bercovitch)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committee on Federal Courts
5. Committee on Professional Responsibility & Conduct (Randall Difuntorum)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committee on Professional Responsibility & Conduct
6. Commission for Revision of Rules of Professional Conduct (Randall Difuntorum)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committee Revision of Rules of Professional Conduct
7. Committe on Mandatory Fee Arbitration (Jill Sperber)
IV. Discussion / Information
2008 Advisory Committee Work Plan Presentations
Attachments:
Committe on Mandatory Fee Arbitration
1. May 22, 2007 - PPDB Budget Subcommittee
2. June 1, 2007 - PPDB Budget Meeting
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
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel