Board of Trustees
and
Planning, Program Development & Budget
Notice and Agenda
Thursday, May 8, 2014
10:15 AM - 11:15 AM
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, David Torres.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (5 mins.)
Cal for Public Comment
II. Consent
A. Financial Report for the 1st Quarter Ended March 31, 2014; Investment Report for the 1st Quarter Ended March 31, 2014; Client Security Fund Report for the 1st Quarter Ended March 31, 2014 (MAY 54-141) (Christine Wong) (5 mins.)
III. Action
A. Proposed New Board Committee Structure (MAY 142) (Goldman) (30 mins.)
IV. Discussion/Information
A. Budget Update for the First Quarter of 2014 (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.