Planning, Program Development & Budget
Notice and Agenda
Friday, January 8, 2010
9:00 AM - 12:00 PM
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 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
III. Action
A. 2010 Budget - Adoption of (JAN 141)
B. Lines of Authority - Proposed Board Book Revisions (JAN 142)
III. Action
Lines of Authority - Proposed Board Book Revisions
IV. Discussion/Information
A. Legal Research Tool Resources - Reallocation for CTC / GC Hires
B. November 2009 Planning Session "Takeaways" - Report /Referrals
Attachments:
Attachment 1 - Breakout Session I - CIC RecommendationsAttachment 2 - Breakout Session II - State Audit of DisciplineAttachment 3 - Breakout Session III - Collective BargainingAttachment 4 - Breakout Session IV - Helping Attorneys in a Down EconomyAttachment 5 - Breakout Session V - Review of Past Strategic Initiatives (White)
C. Planning Session on Structural Issues
IV. Discussion/Information
Governance Materials (Davis)
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
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.