Planning and Budget Committee
Notice and Agenda
Thursday, July 23, 2015
2:30 PM - 4:00 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, 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, Renee LaBran, Joanna Mendoza, Danette Meyers, David Pasternak.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Call For Public Comment
B. Oral Report / Year-end Recap (10 mins.)
C. Treasurer's Report (8 mins.)
II. Consent
A. Financial Statement for the Second Quarter Ended June 30, 2015; Investment Report for the Second Quarter Ended June 30, 2015; Client Security Fund Report for the Second Quarter Ended June 30, 2015 (JULY 54-141)
B. Member Requests for Adjustment/Waiver of Fees and/or Penalties (JULY 54-142)
III. Business
A. Budget Amendments and Semi-Annual Review (Ewert / Wong) (JULY 143)
B. Strategic Planning - Goals and Objectives (Rosing / Gomez) (JULY 144)
C. Authority to Raise Section Dues to $150 (Wilson) (JULY 145)
D. Interfund Transfers and Loans Policy (Statler / Hawley) (JULY 146)
E. Cost Benefit Analysis Policy for Major Expenditures (Statler / Goldman) (JULY 147)
F. Fund Accounting and Reserve Planning (Statler / Hawley)
G. Cost Allocation Methodology – Status Update on RFP and Award
H. Client Security Fund Report
I. Proposed Amendments to Accredited Law School Rules and Law School Fees – Request to Circulate for Public Comment (Murphy)
Closed Session



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