PPDB Real Estate Subcommittee
Notice and Agenda
Monday, August 20, 2012
12:00 PM

CANCELED,

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Bob Hawley at (415) 538-2277 or Chair, Gretchen Nelson at (213) 622-6469. 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: Cheryl Hicks, Patrick Kelly, Loren Kieve, Craig Holden, Michael Morris, Sheldon Sloan, Lowell Carruth.
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.

Call in numbers: 1-877-228-3600 or 719-457-0862
Participant Passcode: 372818

Special Meeting Per State Bar Rule 6.52 (A) (1) (e)

Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Action
A. Finding of Necessity for Special Meeting Per State Bar Rule 6.52 (A) (3)
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
A. Report and Recommendation on Proposal for the Purchase of Real Property *, **
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.