Planning and Budget Committee
Notice and Agenda
Thursday, November 17, 2016 - Friday, November 18, 2016
1:30 p.m. - 2:00 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, Christine Wong at (415) 538-2542 or Chair, Renee LaBran at (415) 538-2542, Jason Lee 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: Mark Broughton, Michael Colantuono, James Fox, Joanna Mendoza, Richard Ramirez, Sean SeLegue, Brandon Stallings, Alan Steinbrecher, Todd Stevens.
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. Investment Policy Review_(WONG) (5 mins>)
B 2016 Q3 Financial Reports – Financial Statement Report, Investment Report, Client Security Report [NOV 54-141] (WONG) (5 mins.)
III. Business
None.
Closed Session




ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Francisco Gomez at (415) 538-2170. 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