Finance Committee
Notice and Agenda
Wednesday, November 6, 2019
4:00 PM - 5:00 PM

Teleconference
State Bar of California
180 Howard Street 10th Floor, Room 1027, San Francisco CA
845 South Figueroa Street 2nd Floor, Room 2A, Los Angeles CA
Call-In Number: 855-520-7605/Code: 168-132-6572

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, Renee LaBran 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, Sonia Delen.
The order of business is approximate and subject to change.

2300 Tulare Street, Suite 215, Fresno, CA 93721

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Adoption of Employee and Judge Pay Schedules (Mazer) (5 mins.)
III. Business
III.A. Adoption of Employee and Judge Pay Schedules
B. Admissions Information Management System (AIMS) – Budget Amendment and Contract Approval (Mazer) (10 mins.)
III. Business
III.B. Admissions Information Management System (AIMS) - Budget Amendment and Contract Approval
C. Enterprise Resource Planning System - Budget Amendment and Contract Approval (Mazer) (5 mins.)
III. Business
III.C. Enterprise Resource Planning System - Budget Amendment and Contract Approval
D. Authority to Extend Retiree Health Benefits and Modify Eligibility Requirements (Adams) (10 mins.)
III. Business
III.D. Authority to Extend Retiree Health Benefits and Modify Eligibility Requirements
E. Annual Review of Investment Policy (Adams) (10 mins.)
III. Business
III.E. Annual Review of Investment Policy
F. Q3 Financial Statement Report, Investment Report, Client Security Fund Report (Adams) (10 mins.)
III. Business
III.F. Q3 Financial Statement Report, Investment Report, Client Security Fund Report



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.