Planning, Program Development & Budget
Notice and Agenda
Wednesday, March 6, 2013
9:00 AM - 10:00 AM
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Luis Rodriguez at (213) 974-2992. 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: Alec Chang, Michael Colantuono, Nancy Fineman, Karen Goodman, Craig Holden, Gretchen Nelson, Heather Rosing.
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
A. Investment Report for the Fourth Quarter Ended December 31, 2012 (MARCH 54-141)(Van Horn) (5 min.)
III. Action
A. Governance Models and Officer Roles (142) (Goldman) (45 min.)
IV. Discussion/Information
A. 2012  Budget to Actuals Results (Chiappetta) (10 min.)
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.