Board of Trustees Meeting
Agenda

Hyatt Regency Monterey
Grove Room
1 Old Golf Course Rd.
Monterey, CA 93940
(831) 372-1234
Monday, February 1, 2016
8:30 a.m. - 2:30 p.m.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Adoption of 2016-2018 Budget
700 Miscellaneous
701_Adoption_2016-2018_Budget_0216
Attachments:
701_Adoption_2016-2018_Budget_0216-ATTA
702 Recommendation to Establish a Two-Month Reserve Policy
700 Miscellaneous
702_ReservePolicy_0216
Attachments:
702_ReservePolicy_0216-ATT_A-FundBal702_ReservePolicy_0216-ATT_B_ReservePolicy
703 Approval of Loan for 180 Howard Street Tenant Improvements
700 Miscellaneous
703_ Loan_180_Howard_0216
704 Annual Discipline Report
700 Miscellaneous
704_AnnualDiscReport_Outline_0216
Attachments:
704_ADR_0216-ATT_A_StatutoryReq704_ADR_0216-ATT_B_AuditExcerpts704_ADR_0216-ATT_C_ADR_2016_Outline_1_19704_ADR_0216-ATT_D_2015_AnnualDiscReport_2014
705 Regulation and Discipline Committee (RAD) Charter Amendments Reflecting Responsibility for Overview and Approval of the Annual Discipline Report
700 Miscellaneous
RAD Charter Amendment - RAD Charter Amendments Reflecting Responsibility for Overview and Approval of the Annual Discipline Report
Closed Session

7000 Miscellaneous
7001 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014) and Related Government Claims*

*Closed pursuant to Business and Professions Code § 6026.5(a).
7002 Consultation with Counsel on Matter with Significant Exposure to Litigation*

*Closed pursuant to Business and Professions Code § 6026.5(a).
ADJOURN