Planning, Program Development & Budget
Notice and Agenda
Thursday, November 8, 2007
1:30 PM - * PM
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, 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.
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Statement (51); Investment Report (52); and Client Security Fund Report (53); for Quarter Ended June 30, 2007 (November 51, 52 and 53)
III. Action
A. 2007-08 Appointment of the Investment Advisory Subcommittee
B. Schedule of Charges and Deadlines for Unaccredited Law School Registration - Proposed (November 141)
C. 2008 Fees for Inactive Membership and for MCLE Noncompliance and Reinstatement from MCLE Inactive Enrollment (November 142)
IV. Discussion/Information
A. 2008 Budget Development Time Line
B. 2008 Planning Session - Status Report
(The Investment Advisory Committee will meet at 11:00 AM on Thursday, November 8, 2007 to consider Items IV.C & IV.D)
C. Annual Review of Investment Policy
D. Status of State Bar of California Post Employment Retirement Welfare Benefit Trust Development – Richard Rubin - Investment Advisory Subcommittee Chair (Oral Report)
V. Reports

None

* RAD will commence its meeting upon the adjournment of the PPDB meeting.


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 the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.