Planning, Program Development & Budget
Notice and Agenda
Thursday, July 10, 2008
*
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

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.
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.

* The Planning, Program Development, and Budget Committee will commence at the conclusion of the meeting of the Board Committee on Operations
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
A. 2009 State Bar Budget - proposed adoption (July 141)
B. Membership Fees, Fee Scaling, Penalties and Due Date - proposed approval (July 142)
C. Audited Statement of Expenditures of Mandatory Membership Fees for Year End December 2007, and Independent Auditor's Report (July 143)
D. Long Range Strategy - proposed amendments following public comment period (July 144)
E. CalPERS for Retiree Healthcare Trust - Authorization to Contract for State Bar of California Post Employment Retirement Welfare Benefit Trust (July 145)
IV. Discussion/Information
V. Reports
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.