Planning, Program Development & Budget
Notice and Agenda
Friday, May 15, 2009
* 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, Howard Miller at (213) 977-0211. 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, William Hebert, Laura Chick, Jeannine English, Richard Rubin, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum.
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.

* The Board Planning Committee will meet following adjourment of the Member Oversight Committee

Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Statement for Quarter Ended March 31, 2009; Investment Report for Quarter Ended March 31, 2009; Client Security Report for Quarter Ended March 31, 2009 (MAY 51, 52 & 53) (withdraw)
III. Action
A. Office of Admissions Budget and Proposed Adjustment of Admissions Fees - MAY 141 (Murphy)
III. Action
Admissions Budget and Proposed Adjustment of Admissions Fees - MAY 141
Attachments:
Appendix AAppendix BAppendix CAppendix D
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 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.