Planning and Budget Committee
Notice and Agenda
Thursday, July 13, 2017
1:00 PM - 2:00 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, 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: Michael Colantuono, James Fox, Renee LaBran, 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
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Member Request for Adjustments to Fees and Penalties [JULY 54-141]
II. Consent
IIA_Member Request for Adjustments to Fees and Penalties_0717
Attachments:
IIA_Member Request for Adjustments to Fees and Penalties_0717_AttA
III. Business
A. 2017 Mid-Year Financial Forecast, Variance Report and Proposed Budget Amendment [JUL 142] (WONG) (40 mins.)
III. Business
III.A_2017 Mid-Year Forecast, Variance Report & Proposed Budget Amendment_0717
Attachments:
III.A_2017 Mid-Year Forecast, Variance Report & Proposed Budget Amendment_0717_AttA_May 2017 Variance ReportIII.A_2017 Mid-Year Forecast, Variance Report & Proposed Budget Amendment_0717_AttB_Mid-Year Forecast By Fund RevisedIII.A_2017 Mid-Year Forecast, Variance Report & Proposed Budget Amendment_0717_AttC1toC3_Budget AmendmentIII.A_2017 Mid-Year Financial Forecast, Variance Report and Proposed Budget Amendment_0717_AttD_Oracle Enterprise Resource Planning (ERP) Procurement & System Upgrade Proposal
B. Recommendation to Adjust Mandatory Continuing Legal Education (MCLE) and Legal Specialization Provider Accreditation Fees [JUL 143] (Conover) (10 mins.)
III. Business
IIIB_MCLE_Legal_Specialization_Provider_Fees_0717
Attachments:
IIIB_MCLE_Legal_Specialization_Provider_Fees_0717_AttAIIIB_MCLE_Legal_Specialization_Provider_Fees_0717_AttB
C. Governance in the Public Interest Task Force Recommendations: Changes to Committee Title and Charter
III. Business
Governance in the Public Interest Task Force Recommendations: Changes to Committee Title and Charter



ADJOURN