Joint Meeting of the Planning and Budget & Audit Committees
Notice and Agenda
Thursday, March 9, 2017
11:15 AM - 1:00 PM

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, Christine Wong at (415) 538-2542 or Chair, Renee LaBran at (415) 538-2542, or Chair, Jason Lee at (415) 538-2170. 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, James Fox, Joanna Mendoza, Richard Ramirez, Sean SeLegue, Brandon Stallings, Alan Steinbrecher, Todd Stevens.
The order of business is approximate and subject to change.
Closed Session

I. CONSENT
None
II. BUSINESS
None
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. 2016 Q4 Pre-Audited Financial Report, Investment Report and CSF Report [MAR 54-141] (WONG) (1 hr.)
III. Business
III.A_2016 Q4 PRE-AUDITED FINANCIAL REPORT, INVESTMENT REPORT AND CSF REPORT_AGENDA_0317
Attachments:
III.A_2016 Q4 Pre-Audited Financial Report, Investment Report and CSF Report_0317_AttA
B. 2016 Q4 BOT and Executive Travel Expense Report (WONG) (5 mins.)
III. Business
III.B_MARCH 2017_2016 Q4 BOT AND EXECUTIVE TRAVEL EXPENSE REPORT
C. Recommendation to Increase Certain Service Fees - WITHDRAWN



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. 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