Planning, Program Development & Budget
Notice and Agenda
Thursday, November 15, 2012
9:00 AM - 10:00 AM
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, Luis Rodriguez at (213) 974-2992. 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: Alec Chang, Michael Colantuono, Nancy Fineman, Karen Goodman, Craig Holden, Gretchen Nelson, Heather Rosing.
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
A. 2013 Planning Session (5 minutes)
II. Consent
A. Financial Statement for the Third Quarter Ended September 30, 2012; Investment Report for the Third Quarter Ended September 30, 2012; Client Security Fund Report for the Third Quarter Ended September 30, 2012 (NOV 54-141)(Van Horn) (5 minutes)
II. Consent
Financial Statement for the Third Quarter Ended September 30, 2012; Investment Report for the Third Quarter Ended September 30, 2012; Client Security Fund Report for the Third Quarter Ended September 30, 2012
III. Action
A. Budget Amendment to Authorize Funding for Free CLE Program (NOV 142) (Van Horn / Wilson) (WITHDRAWN)
B. Budget Amendment for Enterprise Software Licensing (NOV 143) (Van Horn) (10 minutes)
III. Action
Budget Amendment for Enterprise Software Licensing (NOV 143)
IV. Discussion/Information
A. 2014 - 16 Budget Time Line (Van Horn)(10 minutes)
B. Third Quarter Budget to Actual Update (Chiappetta) (10 minutes)
C. Board of Trustees Officers and Committee Governance Structure (Dunn) (10 minutes)
IV. Discussion/Information
Board of Trustees Officers and Committee Governance Structure
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.