Planning, Program Development & Budget
Notice and Agenda
Friday, June 1, 2012
2:00 PM
Conference Call
The State Bar of California
180 Howard Street, 10th Flr. Rm 10B
San Francisco, CA 94105

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.

Conference Number: 1-888-880-6074  ~  Participant Code: 164534

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Board Governance and Board Committees
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 6.55(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