Planning, Program Development & Budget
Notice and Agenda
Friday, November 13, 2009
1:00 PM - 3:00 PM
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, Richard Rubin, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum, Laura Chick, Paul Kramer, Jr., Wells Lyman, Jeannine English.
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
A. Financial Statement for Quarters Ended June 30, 2009 & September 30, 2009; Investment Report for Quarters Ended June 30, 2009 and September 30, 2009; Client Security Report for Quarters Ended June 30, 2009 and September 30, 2009(NOVEMBER 51, 52 & 53)
II. Consent
Financial Statement for Quarters Ended June 30, 2009 & September 30, 2009; Investment Report for Quarters Ended June 30, 2009 and September 30, 2009; Client Security Report for Quarters Ended June 30, 2009 and September 30, 2009
Attachments:
Financial Statement for Quarters Ended June 30, 2009Financial Statement for Quarters Ended September 30, 2009Investment Report for Quarters Ended June 30, 2009Investment Report for Quarters Ended September 30, 2009Client Security Report for Quarters Ended June 30, 2009Client Security Report for Quarters Ended September 30, 2009
III. Action
A. 2010 Budget Development (NOV 141) (Van Horn)
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
A. 2010 Budget Development (NOV 141) (Van Horn)
Closed under Bus. & Prof. Code § 6026.5(d) to consider personnel matters.
Closed under Rule 6.53(A)(2) of the Rules of the State Bar to confer regarding union or labor matters.
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* 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.