Board of Trustees
and
Planning, Program Development & Budget
Notice and Agenda
Thursday, March 6, 2014
11:00 AM - 12:00 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(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 (5 min.)
Call for Public Comment
II. Consent
A. Investment Report for the Fourth Quarter Ended December 31, 2013; Client Security Fund Report for the Fourth Quarter Ended December 31, 2013 (MARCH 54-141)(Christine Wong) (5 min.)
III. Action
A. Lawyer Referral Services Program: Addition of Fees and Deadlines to the State Bar Rules, Appendix A: Schedule of Charges and Deadlines (MARCH 142) (Hawley) (5 min.)
B. Amendment to Rules of State Bar Appendix A, Table 6, Election Deadlines (MARCH 143) (Goldman) (10 min.)
C. Legal Specialization and Legal Specialization Certification Programs: Amendment of Fees and Deadlines to the State Bar Rules, Appendix A: Schedule of Charges and Deadlines (MARCH 144) (Leonard) (10 min.)
IV. Discussion/Information
A. Governance Issues – Proposed New Committee Structure (Holden)(10 min.)
B. Budget Update for the Fourth Quarter of 2013 (Chiappetta) (10 min.)
C. Annual Meeting Update and Discussions (Wilson) (10 mins.)
V. Reports
None
Closed Session
~ None
~ 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.