Planning, Program Development & Budget
Notice and Agenda
Thursday, February 9, 2012
2:30 p.m. - 4:00 p.m.
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, 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.
Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
III. Action
A. Contract Policy Amendment (FEB 141)
B. Strategic Plan Document (FEB 142)
C. 2012 Revised Budget - Adoption of (FEB 143)
D. Board Authorization of Contracts Over $75,000 (FEB 144)
IV. Discussion/Information
A. “Raising the Bar” January BOT Retreat Discussion Topics- Action Plan Update
V. Reports
A. SB 163 Governance reforms - Update (Oral) (Babcock)
Closed Session

I. Consent
None
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
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.
   
 
Close
IV. Discussion/Information:

Attachments:
None