Finance and Planning Committee
Notice and Agenda
Thursday, May 16, 2019
2:20 PM - 2:50 PM

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, Brandon Stallings, Alan Steinbrecher.
The order of business is approximate and subject to change.

Call-In Number: 855-520-7605 | Pass Code: 168-132-6572#
(Please mute the line unless you are providing public comment.)

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 of Fees, Penalties and Charges [May 54-142]
II. Consent
Licensee Requests for Adjustment of Fees, Penalties and Charges
III. Business
A. Q1 Financial Statement Report, Investment Report and Client Security Fund Report [May 54-141] (Adams) (5 mins.)
III. Business
Q1 Financial Statement Report, Investment Report and Client Security Fund Report
B. Enterprise Resource Planning System - Budget Amendment, Request for Approval of Change Order and New Contract [May 54-143] (Mazer/Adams) (5 mins.)
III. Business
Enterprise Resource Planning System - Budget Amendment, Request for Approval of Change Order and New Contract
1. For Oracle Fusion implementation services, with Sierra-Cedar
2. For data conversion and integration services, with Solution Boost
C. Review of Metrics for Offices under Finance and Planning Committee Purview (Wilson) (15 mins.)
III. Business
Review of Metrics for Offices under Finance and Planning Committee Purview
D. Review of Selected Strategic Plan Objectives (Wilson/Mazer) (5 mins.)
III. Business
Review of Selected Strategic Plan Objectives



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.