Planning, Program Development & Budget
Notice and Agenda
Tuesday, August 25, 2009
3:00 PM - 5:00
The State Bar of California
Conference Call
180 Howard Street, 8th Floor, Room 8B
San Francisco, 94105

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at 415-538-2170 or Chair, Howard Miller at (213) 977-0211. 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, William Hebert, Laura Chick, Gwen Moore, Richard Rubin, James Aguirre, Joseph Chairez, Jon Streeter, Michael Tenenbaum.
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.

This Agenda template is for the 2008-09 Committee. However, this is a meeting of the 2009-10 PPDB Committee: Patricia White, Chair, James Aguirre, Joseph Chairez, Laura Chick, Paul Kramer, Wells Lyman, Gwen Moore, Richard Rubin,  Jon Streeter, Michael Tenenbaum

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
A. 2010 Budget Development - Preliminary Discussions
B. November 2009 Board Planning Session
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.