Planning, Program Development & Budget
Notice and Agenda
Thursday, November 3, 2011
2:15 p.m. - 3:15 p.m.
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, Patrick Kelly at (213) 443-5100. 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, Jeannine English, Gretchen Nelson, Alec Chang, Dennis Mangers, Craig Holden, Cheryl Hicks, Loren Kieve.
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
II. Consent
A. Financial Statement for the Quarter Ended September 30, 2011; Investment Report for the Quarter Ended September 30, 2011; Client Security Fund Report for the Quarter Ended September 30, 2011 (NOV 54-141)
III. Action
A. Proposals Providing for Sequence of Elections – Release for Public Comment
B. Proposed Adjustment to Legal Specialization Fees - Approval of (NOV 142)
C. Board Authorization of Contracts Over $75,000 (NOV 143)
D. State Bar Rule Changes to Conform to Senate Bill 163 (NOV 144)
IV. Discussion/Information
A. Budget Process - Update
B. January Strategic Planning Session
V. Reports
A. Real Property Subcommittee
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.