Board of Trustees
and
Planning and Budget Committee
Notice and Agenda
Thursday, November 19, 2015
10:30 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, James Fox at (415) 538-2170. 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, Miriam Krinsky, Renee LaBran, Joanna Mendoza, Danette Meyers, Gwen Moore.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
1. Call For Public Comment
2. Oral Report
3. Treasurer's Report (Meyers)
P & B Subcommittee Business
A. Appointment of the Investment Advisory Subcommittee and Review of Meeting Schedule (Fox / Colantuono / LaBran / Meyers) 
B. Investment Advisory Subcommittee Annual Review of the State Bar's Investment Policy
C. Post-Employment Benefits Plan Committee (OPEB) - Performance Review of OPEB Trust Assets
II. Consent
A. Financial Statement for the Third Quarter Ended September 30, 2015; Investment Report for the Third Quarter Ended September 30, 2015; Client Security Fund Report for the Third Quarter Ended September 30, 2015 (NOV 54-141)
III. Business
A. Construction Loan for 180 Howard Street (Wilson)
B. 2016 – 2018 Budget Time Line/Cycle and Process (Wong)
C. Reserve Policy Updates (Wong / Wilson)
D. Compliance with California Public Records Act (CPRA) – Fee Schedule for Records Request (Title 7 and Appendix A) [NOV 142] (Goldman)
Closed Session

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