Finance and Planning Committee
Notice and Agenda
Thursday, March 8, 2018
11:35 am - 12:15 pm

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator, Kevin Harper at (415) 538-2353 or Chair, Todd Stevens at (415) 538-2000. 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: Mark Broughton, Michael Colantuono, Renee LaBran, Joshua Perttula, Sean SeLegue, Stacie Spector.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None

II. Business
None

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None

III. Business
A. Board Book Amendments Re Budget Transfer Policy [MAR 54-113] (Harper) (10 mins.)
III. Business
III.A_Board Book Amendments Re Budget Transfer Policy_0318
B. 2017 Q4 Financial Statement Report, Investment Report and CSF Report [MAR 54-141] (Harper) (10 mins.)
III. Business
III.B_2017 Q4 Financial Statement Report, Investment Report and CSF Report_0318
C. Cost Allocation Policy (Harper) (10 mins.)
D. 2018 Budget Amendment [MAR 54-143] (Harper) (10 mins.)
III. Business
III.D_2018 Budget Amendment_0318



ADJOURN