Finance and Planning Committee
Notice and Agenda
Thursday, September 19, 2019
1:40 PM - 2:00 PM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Veronica Alvarez at 415-538-2525, 180 Howard Street, San Francisco, CA 94105 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, Juan De La Cruz, Sonia Delen, Renee LaBran, Brandon Stallings, Alan Steinbrecher.
The order of business is approximate and subject to change.

Open Session Call-In Number: 855-520-7605 / Pass Code: 926-551-2#

(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. Proposed 2020 Changes to Schedule of License Fees, Penalties, Charges and Deadlines [September 54-142]
II. Consent
II.A. 54-142 Proposed 2020 Changes to Schedule of License Fees Penalties Charges and Deadlines
III. Business
A. Q2 Financial Statement Report, Investment Report, Client Security Fund Report [September 54-141] (Adams) (5 mins.)
III. Business
III.A. 54-141 September 2019 Q2 Financial Statement Report, Investment Report, and Client Security Fund Report
B. Update on Debt Collection Efforts [September 54-143] (Adams/Holton) (5 mins.)
III. Business
III.B. 54-143 September 2019 Update on Debt Collection Efforts
C. Finance and Planning Committee 2018-2019 Work Plan Review (Adams) (5 mins.)
III. Business
III.C. Finance and Planning Committee 2018-2019 Work Plan Review
D. Review of Metrics for Offices Within Finance & Planning Committee Purview (Wilson) (5 mins.)
III. Business
III.D. Review of Metrics for Offices Within Finance and Planning Committee Purview



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Veronica Alvarez at 415-538-2525. 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.