Board of Trustees
and
Planning and Budget Committee
Notice and Agenda
Tuesday, February 3, 2015
1:00 PM
Conference Call
The State Bar of California
180 Howard Street, Room 8B, San Francisco, CA 94105
845 S. Figueroa Street, Room 2A, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Heather Rosing at (619) 239-8131. 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, Terrance Flanigan, James Fox, Joanna Mendoza, Danette Meyers, David Pasternak.
The order of business is approximate and subject to change.

Conference Call #: 855-520-7605 ~ Conference Code: 9265512
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
None
IV. Discussion/Information
A. Update and Next Steps on Strategic Planning Process (Eileen Jacobowitz / Steve Sphar)
B. LA Facility Funding Planning
C. Budget Format Proposal
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.