Board of Trustees & Planning, Program Development & Budget
Notice and Agenda
Thursday, May 9, 2013
9:45 a.m. - 10:30 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(s), Francisco Gomez at (415) 538-2170 or Chair, Luis Rodriguez at (213) 974-2992. 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: Alec Chang, Michael Colantuono, Nancy Fineman, Karen Goodman, Craig Holden, Gretchen Nelson, Heather Rosing.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (2 min.)
II. Consent
A. Financial Statement for the First Quarter Ended March 31, 2013; Investment Report for the First Quarter Ended March 31, 2013 (MAY 54-141) (Wong) (2 min.)
III. Action
A. Approval of Interfund Loan Agreements (MAY 142) (Chiappetta) (10 min.)
III. Action
Approval of Interfund Loan Agreements
B. Role of State Bar Vice-President (MAY 143) (Goldman) (15 min.)
III. Action
Role of State Bar Vice-President
C. Mandatory Fee Arbitration Addition of Fees and Deadlines to the State Bar Rules, Appendix A: Schedule of Charges and Deadlines (MAY 144) (Hull) (2 min.)
III. Action
Mandatory Fee Arbitration Addition of Fees and Deadlines to the State Bar Rules, Appendix A: Schedule of Charges and Deadlines
Attachments:
Appendix A: Schedule of Charges and Deadlines
IV. Discussion/Information
A. March Quarterly Budget Update (Chiappetta) (15 min.)
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Discussion/Information
None
IV. Reports
None
* Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.