PPDB Investment Subcommittee
Notice and Agenda
Thursday, November 8, 2007
11:00 AM - 12:00 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), Peggy Van Horn at (415) 538-2353 or Chair, Richard Rubin at (415) 434-0305. 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: Jeannine English, Richard Frankel, Sam Quan.
Open Session

I. Chair's Report
Oral Report
II. Consent
None

III. Action
None

IV. Discussion/Information
A. Annual Review of Investment Policy
B. Status of State Bar of California Post Employment Retirement Welfare Benefit Trust Development – Richard Rubin - Investment Advisory Subcommittee Chair (Oral Report)
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 the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.

** Closed under the Open and Closed Meeting Rules, art. 3, § 2(d) to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.