Board of Trustees
and
P & B Investment Advisory Subcommittee
Notice and Agenda
Thursday, November 6, 2014
*
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, . 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: Michael Colantuono, David Pasternak, Sam Quan.
The order of business is approximate and subject to change.

* The P&B Investment Subcommittee meeting will begin at the conclusion of the P&B Committee meeting

Open Session

I. Chair's Report
A. Introduction of the P&B Investment Subcommittee
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Annual Review of the State Bar Investment Policy
IV. Discussion/Information
Annual Review of the State Bar Investment Policy
Attachments:
TAB 17 Article 5 - Investment Policy
V. Reports
None
Closed Session

~ None
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.