Board of Trustees
and
Planning, Program Development & Budget
Notice and Agenda
Thursday, July 18, 2013
10:00 AM - 11:00 AM
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Luis Rodriguez at (213) 974-2992. 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: Alec Chang, Michael Colantuono, Nancy Fineman, Karen Goodman, Craig Holden, Gretchen Nelson, Heather Rosing.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Consent
A. Financial Statement for the Second Quarter Ended June 30, 2013; Investment Report for the Second Quarter Ended June 30, 2013; Client Security Fund Report for the Second Quarter Ended June 30, 2013 (JULY 54-141) (Van Horn) (1 min.)
III. Action
A. Progress report on 845 S. Figueroa Construction and Proposed Project Budget Amendment (JULY 142) (Van Horn) (30 min.)
IV. Discussion/Information
A. Board Governance Issues - Report of the Working Group (20 min.)
B. June Quarterly Budget Update (Chiappetta) (10 min.)
V. Reports
None
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.