Planning, Program Development & Budget Notice and Agenda Friday, March 5, 2010 * 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, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum, Laura Chick, Paul Kramer, Jr., Wells Lyman, Jeannine English, 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.
* PPDB will meet at the conclusion of the LSC which is meeting at 9:00 a.m.
Open Session
I. Chair's Report
Oral Report
II. Consent
A.
Financial Statement for Quarter Ended December 31, 2009; Investment Report for Quarter Ended December 31, 2009; Client Security Report for Quarter Ended December 31, 2009 (MARCH 51, 52 & 53)
III. Action
A.
Carryover of Budgeted Funds from 2009 to 2010 (MARCH 141)
Implementation of Commission for Impartial Courts Recommendations Assigned to the State Bar (White)
V. Reports
A.
Report of the Board Book Revision Project (Lyman)
B.
Report of the New Member Orientation Task Force (Streeter)
C.
Report of the Governance Subcommittee (Davis)
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.
