Board Planning, Program Development, and Budget Committee
Notice and Agenda
Thursday, July 19, 2007
1:30 pm - 3:00 pm

Fairmont Miramar Hotel Santa Monica
Wilshire Rooms I and II
101 Wilshire Blvd.
Santa Monica, CA 90401
(310) 576-7777

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Jeffrey Bleich at (415) 512-4007. 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

(Bleich) I. Chair's Report
Oral Report
II. Consent
None

III. Action
A. Membership Fees, Fee Scaling and Due Date, Penalties on Delinquent Fees and Date for Attachment of Penalties, Discipline Costs, Client Security Fund Reimbursements and Interest and Other Fees - Proposed Approval (JULY 142) (Ray Farrish)
III. Action
JULY 142
B. Statement of Expenditures of Mandatory Membership Fees for Year Ended December 31, 2006 and Independent Auditor's Report (JULY 143) (Van Horn)
III. Action
Statement of Mandatory Membership Fees
Attachments:
Independent Audit Report
IV. Discussion / Information
A. Retiree Health Care Trust - Status Report (oral report - Rubin)
V. Reports
None

Closed Session

I. Consent
None

II. Action
None

III. Advice of counsel pertaining to matters on the open agenda*
None

* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel