Planning, Program Development & Budget
Notice and Agenda
Thursday, March 1, 2012
1:30 PM - 2:30 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 (415) 538-2170 or Chair, Patrick Kelly at (213) 443-5100. 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, Jeannine English, Gretchen Nelson, Alec Chang, Dennis Mangers, Craig Holden, Cheryl Hicks, Loren Kieve.
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 the Quarter Ended December 31, 2011; Investment Report for the Quarter Ended December 31, 2011; Client Security Fund Report for the Quarter Ended December 31, 2011 (MAR 54-141)
II. Consent
Investment Report for the Quarter Ended December 31, 2011; Client Security Fund Report for the Quarter Ended December 31, 2011
Attachments:
Attachment 1 - investment Report for the Quarter Ended December 31, 2011Attachment 2 - Client Security Fund Report for the Quarter Ended December 31, 2011

Financial Statement for the Quarter Ended December 31, 2011; Investment Report for the Quarter Ended December 31, 2011; Client Security Fund Report for the Quarter Ended December 31, 2011 (MAR 54-141)

II. Consent
Investment Report for the Quarter Ended December 31, 2011; Client Security Fund Report for the Quarter Ended December 31, 2011
Attachments:
Attachment 1 - investment Report for the Quarter Ended December 31, 2011Attachment 2 - Client Security Fund Report for the Quarter Ended December 31, 2011
III. Action
A. Legal Services Trust Fund Program: Addition of Deadlines for Submission of Audited Financial Statement to Schedule of Charges and Deadlines (MAR 142)
III. Action
Legal Services Trust Fund Program: Addition of Deadlines for Submission of Audited Financial Statement to Schedule of Charges and Deadlines
Attachments:
Appendix A - Sched Chgs & Deadlines only Trust Fund-2012Appendix A - Sched Chgs & Deadlines only Trust Fund-2012 - ADA
B. Contract Policy Amendment (March 143)(See Board Operations Item - March 116)
C. Board Authorization of Contracts Over ,000 (March 144)
III. Action
Board Authorization of Contracts Over ,000
IV. Discussion/Information
None
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 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.