Planning and Budget Committee
Notice and Agenda
Thursday, July 21, 2016
1:00 PM - 1:45 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), Christine Wong at (415) 538-2542 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. 2016 Second Quarter Financial Reports - Financial Report, Investment Report, Client Security Fund Report [JULY 54 - 141]
B. Member Request for Adjustments to Fees and Penalties [JULY 54-142]
III. Business
A. 2016 Semi-Annual Fiscal Forecast, Variance Report & Mid-Year Budget Amendment [JULY 143] (Wong) (15 min)
B. State Auditor Recommendation and Cost/Benefit Analysis of Certain Budget Recommendations [July 144] (Wong) (20 min)
C. Quarterly Review of Senior Executives’ and BOT Members’ Travel Expenses - Acting on behalf of the Board Audit Committee (Meyers) (5 min)
Closed Session

~ None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at http://board.calbar.ca.gov/Board.aspx.