Board of Trustees Meeting
Agenda

Hyatt Regency Monterey
Grove Room
1 Old Golf Course Rd.
Monterey, CA 93940
(831) 372-1234
Monday, February 1, 2016
8:30 a.m. - 2:30 p.m.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Trustees meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

1 Guest Section
Call For Public Comment
30 President's Report
40 Staff Reports
41 Executive Director

42 Secretary

700 Miscellaneous
701 Adoption of 2016-2018 Budget

702  Recommendation to Establish a Two-Month Reserve Policy

703 Approval of Loan for 180 Howard Street Tenant Improvements

704 Annual Discipline Report

705 Regulation and Discipline Committee (RAD) Charter Amendments Reflecting Responsibility for Overview and Approval of the Annual Discipline Report

Closed Session

7000 Miscellaneous
7001 Dunn v. State Bar Case No. BC563715 (L.A. Super. Ct., filed Nov. 13, 2014) and Related Government Claims*

*Closed pursuant to Business and Professions Code § 6026.5(a).
7002 Consultation with Counsel on Matter with Significant Exposure to Litigation*

*Closed pursuant to Business and Professions Code § 6026.5(a).
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700 Miscellaneous:

Attachments:
None