PPDB Investment Subcommittee
Notice and Agenda
Thursday, May 10, 2007
1:30 p.m. - 2:15 p.m.

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), Peggy Van Horn at (415) 538-2353 or Chair, Richard Rubin at (415) 434-0305. 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.
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
IV. Discussion / Information
A. Discussion Regarding Creation of Trust for the State Bar of California Post-Retirement Wellfare Benefits Plan for Executive Staff Employees
IV. Discussion / Information
Discussion re Creation of Trust for the SB
Attachments:
Attachment 1Attachment 2Attachment 3Attachment 4Attachment 5
V. Reports
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
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel