Planning and Budget Committee
Notice and Agenda
Thursday, May 12, 2016
1:00 p.m. - 1:45 p.m.
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, Stacie Spector.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Member Requests for Adjustments to Fees and Penalties [MAY 54-141]
B. Financial Statement for the First Quarter Ended March 31, 2016; Investment Report for the First Quarter Ended March 31, 2016; Client Security Fund Report for the First Quarter Ended March 31, 2016 [MAY 54-142]
III. Business
A. Update Re Overhead Allocation - Budget Amendment Re Sections [MAY 143]
Closed Session



None.