Planning, Program Development & Budget
Notice and Agenda
Wednesday, June 25, 2008
10:00 AM
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, Danni Murphy at (714) 834-2144. 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: Patricia White, Rex Heinke, William Hebert, Laura Chick, Jeannine English, Richard Frankel, John Peterson, Bonnie Dumanis, Richard Rubin.
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
II. Consent
III. Action
A. 2009 Budget - proposed adoption
(Budget materials are not attached to the agenda. Copies are available by contacting John Buelter at 415-538-2271 or by e-mail at john.buelter@calbar.ca.gov )
B. California Young Lawyers Association - proposed 2009 budget modification
III. Action
California Young Lawyers Association - proposed 2009 budget modificatications
Attachments:
Attachment_A - BOG ResolutionAttachment B_2009 Work Plan
IV. Discussion/Information
V. Reports
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 the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.