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The State Bar of California
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Planning and Budget Committee
Notice and Agenda
Thursday, November 17, 2016
1:30 p.m. - 2:00 p.m.
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, Christine Wong at (415) 538-2542, 180 Howard Street, San Francisco, CA 94105 or Chair, Jason Lee at (415) 538-2170, 180 Howard Street, San Francisco, CA 94105. 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: Michael Colantuono, Glenda Corcoran, James Fox, Renee LaBran, Joanna Mendoza, Richard Ramirez, Sean SeLegue, Brandon Stallings, Alan Steinbrecher, Todd Stevens.
The order of business is approximate and subject to change.

For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Investment Policy Review (Wong) (5 mins.)
B. 2016 Q3 Financial Reports - Financial Statement Report, Client Security Report, Investment Report [NOV 54-141] (WONG) (5 mins.)
III. Business
None.
Closed Session




ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx