Finance and Planning Committee
Notice and Agenda
Thursday, November 15, 2018
9:50 AM - 10:30 AM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105

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, Joanna Mendoza 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, Hailyn Chen, Sonia Delen, Renee LaBran, Jason Lee, Brandon Stallings, Alan Steinbrecher.
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
III. Business
A. Discussion of Board Strategic Planning Session (Mendoza/Chen) (15 mins.)
B. 2018 Q3 Financial Statement Report, Investment Report, Client Security Fund Report [54-141] (Adams) (10 mins.)
III. Business
Q3 Financial Statement Report
C. Admissions Information Management System - Budget Amendment and Request for Approval of Change Order [54-142] (Nunez/Jenkins) (10 mins.)
III. Business
AIMS



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.