Planning, Program Development & Budget
Notice and Agenda
Thursday, July 19, 2012
10:45 AM - 11:30 AM
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, 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
A. 2013 Board of Trustees Planning Meeting
II. Consent
III. Action
A. Authority to Invest Executive Health Retirement Benefit (JULY 141)(Van Horn) (10 min)
IV. Discussion/Information
V. Reports
A. Budget Report for Second Quarter, 2012 (Chiappetta)(10 min)
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.