Board of Trustees
and
Planning, Program Development & Budget
Notice and Agenda
Thursday, November 14, 2013
10:00 a.m. - 11:30 a.m.*
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), 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, Christopher Todd, David Torres.
The order of business is approximate and subject to change.

* A meeting of the PPDB Investment Subcommittee will begin at the conclusion of the Planning, Program Development and Budget Committee meeting.
Open Session

I. Chair's Report
A. 2013-2014 Goals and Objectives
B. Budget Development Process
II. Consent
A. Financial Statement for the Third Quarter Ended September 30, 2013; Investment Report for the Third Quarter Ended September 30, 2013; Client Security Fund Report for the Third Quarter Ended September 30, 2013 (NOV 54 -141) (Wong) (1 min.)
III. Action
A. Proposed Amendment to State Bar Rule 2.15 re Fee Scaling for Employees of IOLTA Recipient Organizations - Request for Adoption Following Public Comment (NOV 54 - 142) (Flynn) (5 mins.)
B. Year-end Budget Adjustments (NOV 143) (Chiappetta)(10 mins.)
C. Proposed Amendment to Admissions Administrative Fee Schedule (NOV 144) (Murphy) (5 mins.)
D. Proposed Policy on Use of Unanticipated Savings (NOV 145) (Van Horn) (10 mins.)
IV. Discussion/Information
A. 2014 Planning Retreat (Holden) (10 mins.)
2014 - 16 Budget Development Process (Van Horn) (10 mins.)
V. Reports
A. September Quarterly Budget Update (Chiappetta) (10 min.)
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.