Board of Trustees
and
Planning, Program Development & Budget
Notice and Agenda
Thursday, July 17, 2014
10:30 a.m. - 11:30 a.m.
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, Craig Holden at (213) 599-7818 . 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, Nancy Fineman, Dennis Mangers, Pearl Mann, David Pasternak, Heather Rosing, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Report for the 2nd Quarter Ended June 30, 2014; Investment Report for the 2nd Quarter Ended June 30, 2014; Client Security Fund Report for the 2nd Quarter Ended June 30, 2014 (JULY 54-141) (Christine Wong) - WITHDRAWN
III. Action
A. Proposed Amendment to Legal Specialization Fees (JULY 142) (Murphy) (5 mins.)
III. Action
Proposed Amendment to Legal Specialization Fees
Attachments:
Attachment A -Legal Specialization Fees
B. Proposed Adjustments in Admissions Fund Fees (JULY 143) (Murphy) (5 mins.)
III. Action
Proposed Adjustments in Admissions Fund Fees
Attachments:
Attachment A - Accredited Law School Fees 2015Attachment B - Accredited Law School Fees 2016Attachment C - Administrative Fee Schedule 2015Attachment D - Admissions Fees 2015Attachment E - Admissions Fees 2016Attachment F - Registered In-House Counsel 2015Attachment G - Registered In-House Counsel 2016Attachment H - Registered Legal Services Attorneys 2015Attachment I - Registered Legal Services Attorneys 2016Attachment J - Practical Training of Law Students 2014Attachment K - Unaccredited Law School Fees 2015Attachment L - Unaccredited Law School Fees 2016
C. Proposed Committee Structure (JULY 144) (Goldman) (15 mins.)
III. Action
Proposed Committee Structure
Attachments:
Exhibit 1 - Resolutions Adopted Re Officer RolesExhibit 2 - Charters for Proposed Board Committee Structure
D. Proposed Amendments to the 2014 Budget (JULY 145) (Van Horn) - WITHDRAWN
E. Audited Statement of Expenditures of Mandatory Membership for Year Ended December 2013 and Independent Auditor’s Report (JULY 146) (Van Horn) (5 mins.)
III. Action
Audited Statement of Expenditures of Mandatory Membership for Year Ended December 31, 2013
Attachments:
Attachment A - Audited Statement of Expenditures of Mandatory Membership for Year Ended December 31, 2013
F. Proposal for an Emeritus President or Trustee Program (JULY 147) (Holden) (5 mins.)
III. Action
Proposal for an Emeritus President or Trustee Program
IV. Discussion/Information
A. June Quarterly Budget Update (Chiappetta) - WITHDRAWN
V. Reports
Closed Session

~ None
* Closed under Rule 6.55(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.