Board of Trustees
and
Planning and Budget Committee
Notice and Agenda
Tuesday, July 7, 2015
4:00 PM - 5:00 PM
Conference Call
State Bar of California
180 Howard Street, 8th Floor, Room 8B
845 S. Figueroa Street, 2nd Floor, Room 2A
SF / LA,

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.


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

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Strategic Planning - Goals and Objectives
B. State Audit  Follow Up
Closed Session

~ None