Planning and Budget Committee
Notice and Agenda
Thursday, March 10, 2016
10:45 AM - 11:30 AM
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(s), Francisco Gomez at (415) 538-2170 or Chair, James Fox 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: Michael Colantuono, Terrance Flanigan, Miriam Krinsky, Renee LaBran, Joanna Mendoza, Danette Meyers, Gwen Moore.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. 2015 year-end Financial Report (pre-audited), Investment Report and Client Security Fund Report (MARCH 54-141) (Christine Wong)
II. Consent
IIA_2015FinStmts_InvestRept_CSFRep_0316
Attachments:
IIA_Q4_FinancialStatement_0316-Att1IIA_Q4_InvestmentReport_0316-Att2IIA_Q4_CSF_Report_0316-Att3
B. Member Requests for Adjustment to Fees and Penalties (MARCH 54-142)
II. Consent
IIB_MemberRequestsforAdjustmenttoFeesandPenalties_0316
Attachments:
IIB_MemberRequestsforAdjustmenttoFeesandPenalties_0316-A
III. Business
A. Proposed Amendments to Accredited Law School Rules and Law School Fees - Return from Public Comment [MARCH 143] (Murphy)
III. Business
IIIA_PropAmend_AccredLawSchoolRules_Fees_0316
B. Approval of Loan for 180 Howard Street Tenant Improvements (Revised) - LATE ITEM pursuant to Government Code section 11125.3 [MARCH 144] (Wilson) - WITHDRAWN
Closed Session

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