Board of Trustees
and
Board of Trustees & PPDB Investment Advisory Subcommittee
Notice and Agenda
Thursday, November 14, 2013
*
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), Peggy Van Horn at (415) 538-2353 or Chair, . 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: James Fox, Craig Holden, Heather Rosing.
The order of business is approximate and subject to change.

*The meeting of the PPDB Investment Subcommittee will begin at the conclusion of the Planning, Program Development and Budget Committee (PPDB) meeting.

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Annual Review of the Investment Policy
IV. Discussion/Information
Annual Review of the Investment Policy
Attachments:
Attachment - State Bar Investment Policy - TAB 17 Article 5
V. Reports
None
Closed Session

~ 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.