Finance and Planning Committee
Notice and Agenda
Thursday, March 14, 2019
3:00 PM - 3:30 PM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Louisa Ayrapetyan at 213-765-1375, 845 S. Figueroa Street, Los Angeles, CA 90017 or Chair, Joanna Mendoza at 415-538-2000. 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, Hailyn Chen, Sonia Delen, Renee LaBran, Brandon Stallings, Alan Steinbrecher.
The order of business is approximate and subject to change.
Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Q4 Investment and Client Security Fund (CSF) Report [March 54-141] (Adams) (5 mins.)
B. Review Cost Allocation Policy [March 54-142] (Adams) (10 mins.)
C. Review Progress of Strategic Plan Including New Organizational Metrics (Wilson/Mendoza) (10 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Louisa Ayrapetyan at 213-765-1375. 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.