Planning and Budget Committee
Notice and Agenda
Thursday, July 13, 2017
1:00 PM - 2:00 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, Christine Wong at (415) 538-2542 or Chair, 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: Michael Colantuono, James Fox, Renee LaBran, Joanna Mendoza, Richard Ramirez, Sean SeLegue, Brandon Stallings, Alan Steinbrecher, Todd Stevens.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Member Request for Adjustments to Fees and Penalties [JULY 54-141]
III. Business
A. 2017 Mid-Year Financial Forecast, Variance Report and Proposed Budget Amendment [JUL 142] (WONG) (40 mins.)
B. Recommendation to Adjust Mandatory Continuing Legal Education (MCLE) and Legal Specialization Provider Accreditation Fees [JUL 143] (Conover) (10 mins.)
C. Governance in the Public Interest Task Force Recommendations: Changes to Committee Title and Charter



ADJOURN