Planning, Program Development & Budget
Notice and Agenda
Saturday, July 24, 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 (415) 538-2170 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 MIRS
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. BOG Conflict of Interest Code Proposed Amendment, Return From Public Comment (Larry Yee) (JULY 141)
III. Action
JUL 10 BOG Conflict of Interest Proposed Amendment Return From Public Comment
Attachments:
141 JUL 10 Proposed Amendments to BOG Conflicts Code 2010 EXH A
B. Proposed Clarification of Foreign Legal Consultant Fees (Gayle Murphy (JULY 142)
III. Action
Proposed Clarification of Foreign Legal Consultant Fees
C. Contract Approval (JULY 144)
III. Action
Contract Approval
IV. Discussion/Information
A. Early Separation Incentive Program - Approval of for 2011 Budget Balancing Options (JULY 143)
IV. Discussion/Information
Early Separation Incentive Program - Approval of for 2011 Budget Balancing Options
Attachments:
Attachment 1 - 2011 Budget Balancing Options
B. Board Planning, Program Development and Budget Committee Report
IV. Discussion/Information
Board Planning, Program Development and Budget Committee Report (White)
V. Reports
A. Board Member Orientation Task Force - Report
V. Reports
Board Member Orientation (Streeter)
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.