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PPDB Real Estate Subcommittee
Notice and Agenda
Monday, October 31, 2011
12:00 noon
Conference Call
State Bar of California
180 Howard Street, 8th Fl, RM 8B
1149 South Hill Street, RM 723
San Francisco & Los Angeles, CA
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Bob Hawley at (415) 538-2277 or Chair, Gretchen Nelson at (213) 622-6469. 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:
Cheryl Hicks, Patrick Kelly, Loren Kieve, Craig Holden, Michael Morris, Sheldon Sloan.
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.
Call- in number: 1-877-288-3600
Passcode: 372818
Open Session
I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Action
A.
Future Meeting Schedule
IV. Discussion/Information
A.
Review of Open Meeting Procedures
B.
Orientation for New Committee Members
C.
Status of Space Needs Analysis for Los Angeles
D.
Status of Space Needs Analysis for San Francisco
E.
Review of Real Property Consultants
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.