Planning, Program Development & Budget
Notice and Agenda
Friday, May 14, 2010
*
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), Francisco Gomez at (415) 538-2170 or Chair, Patricia White at (408) 795-3405. 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, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum, Laura Chick, Paul Kramer, Jr., Wells Lyman, Jeannine English, 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.

* PPDB will meet at the conclusion of MIRS
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Statements for Quarter Ended March 31, 2010; Investment Report for Quarter Ended March 31, 2010; Client Security Report for Quarter Ended March 31, 2010 (MARCH 51, 52, & 53)
III. Action
A. BOG Conflict of Interest Code Proposed Amendment - Release for Public Comment
B. Contract Authorization (MAY 141)
C. Board and Board Committee Meeting Schedule (MAY 142)
D. Role of the President/Role of the President-Elect (MAY 143)
E. Ad Hoc Committees; Board Committee Governance Structure; Composition of the Board Operations Committee (MAY 144)
IV. Discussion/Information
A. Budget Balancing Options - Discussion
B. Muti-year Budgeting
C. Information Technology Budget - Discussion
D. Commission for Impartial Courts Recommendations - State Bar Recomendations
E. Governance Committee - Report of
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 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.