Board of Trustees
and
Planning and Budget Committee
Notice and Agenda
Tuesday, September 29, 2015
10:00 AM - 12:00 PM
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, 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

calbar.webex.com/calbar/j.php
To join WebEx Meeting click the above link

Meeting number: 746 154 885
Meeting password: meeting

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Fund Accounting Review
B. Fund Restructuring
C. Capital Improvement Budget and Tenant Improvement Financing Plan
D. 2015 Proposed Budget Amendment
E. Reserve Policy Draft Updates
Closed Session

~ None