Planning, Program Development & Budget
Notice and Agenda
Wednesday, December 21, 2011
3:00 PM
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), 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.

Call-in number: 1-888-880-6074
Passcode: 164534

* The Board Meeting to begin at the conclusion of the Planning, Program Development and Budget Committee  meeting

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Control Policies and Procedures - Budget Changes (DEC 141)
B. 2012 Budget Adoption (DEC 142)
C. Adoption of Sequencing for Future Board Elections (DEC 143)
D. Board Authorization of Contracts Over $75,000 (DEC 144)
IV. Discussion/Information
None
V. Reports
A. Real Property Subcommittee - Update
B. Investment Subcommittee - Update
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.