Planning, Program Development & Budget
Notice and Agenda
Thursday, May 15, 2008
* see below
Meeting of the State Bar of California at
San Jose State University
150 E. San Fernando Street
Dr. Martin Luther King, Jr. Library, 2nd Floor, Rm. 255
San Jose, CA 95112

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Danni Murphy at (714) 834-2144. 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: Patricia White, Rex Heinke, William Hebert, Laura Chick, Jeannine English, Richard Frankel, John Peterson, Bonnie Dumanis, 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.

* The PPDB Committee meeting will commence at the conclusion of the PPDB Investment Subcommittee meeting.

Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Statement; Investment Report; and Client Security Fund Report; for Quarter Ended March 31, 2008 (May 51, 52 & 53)
II. Consent
Financial Statements, Investment Report, and Client Security Report for Quarter Ended March 31, 2008
Attachments:
May_51_Financial StatementsMay 52_Investment_ReportMay_53_CSF_Report
III. Action
A. Board Meeting Multi-Year Schedule (May 141)
III. Action
Board Meeting Multi-Year Schedule (May 141)
B. Long Range Strategy - Request for Public Comment
III. Action
Long Range Strategy - Request for Public Comment
Attachments:
Draft Long Term Strategy
IV. Discussion/Information
(Investment Advisory Committee will meet prior to this Committee on Thursday, May 15, 2008 to discuss IV.A)
A. Status of State Bar of California Post Employment Retirement Welfare Benefit Trust Development (Oral Report)
V. Reports
A. Presentation by Ed Dilkes, President, The Other Bar
V. Reports
Request to Appear
Attachments:
Then Other Bar Funding ProposalResponse to The Other Bar Funding Proposal
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
IV. Discussion/Information
V. Reports
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.