Finance and Planning Committee
Notice and Agenda
Thursday, September 13, 2018
9:30 AM - 10:30 AM

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, Louisa Ayrapetyan at (213) 765-1375, 845 S. Figueroa Street, Los Angeles, CA 90017 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.
The order of business is approximate and subject to change.
Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Licensee Requests for Adjustment to Fees and Penalties [54-143] (DiLoreto)
II. Consent
II.A. 54-143 Licensee Requests for Adjustment to Fees and Penalties
III. Business
A. Update on Strategic Plan (Wilson) (30 mins.)
III. Business
III.A Update on Strategic Plan
B 2018 Q2 Financial Statement Report, Investment Report and Client Security Fund Report [54-141] (Harper) (10 mins.)
III. Business
III.B. 54-141 Q2 Financial Statement Report, Investment Report and Client Security Fund Report
C. Office of Finance Mid-Year Budget Variance Report/Projection [54-142] (Harper) (5 mins.)
III. Business
54-142 Office of Finance Mid-Year Budget Variance Report/Projection
D. Update on 2019 Budget [54-145] (Harper) (5 mins.)
III. Business
III.D. Update on 2019 Budget
E. Proposed 2019 Schedule of Fees, Penalties, Charges and Deadlines [54-144] (DiLoreto) (5 mins.)
III. Business
III.E. 54-144 Proposed 2019 Schedule of Fees, Penalties, Charges and Deadlines
F. Finance & Planning Committee 2017-18 Work Plan Review (Harper) (5 mins.)
III. Business
III.F. Finance & Planning Committee 2017-18 Work Plan Review



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Louisa Ayrapetyan at (213) 765-1375. 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 Meetings: Board of Trustees.