Finance Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Monday, November 9, 2020
4:00 p.m.—5:00 p.m.

Members of the public may access this meeting as follows:

Zoom Link: https://calbar.zoom.us/j/91669414668

Call-In Numbers:
 669-900-9128
253-215-8782
346-248-7799
646-558-8656
301-715-8592
312-626-6799 
    Webinar ID: 916 6941 4668

Closed Session
I. Consent
II. Business
Open Session

The Chair reserves the right to alter the order of items to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

-- Call for Public Comment --
Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.
I. Chair's Report
Oral Report
II. Consent
III. Business
A.3rd Quarter 2020 Financial Statement Report, Investment Report, Client Security Fund Report [November 54-141] (Harper) (10 mins.)
B.Annual Review and Proposal to Revise Investment Policy [November 54-142] (Harper) (10 mins.)
C.Proposal to Revise Finance Committee Charter [November 54-113] (Harper) (10 mins.)
D.Status Update: (Harper) (10 mins.)

  • Budget
  • State Audit
  • Annual Audit
  • Franchise Tax Board Collections
  • Debt Refinancing
E.Discussion of 2021 Finance Committee Work Plan (Perttula) (15 mins.)
Adjourn

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Veronica Alvarez at 415-538-2525, 180 Howard Street San Francisco, CA 94105. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Veronica Alvarez at 415-538-2525, 180 Howard Street San Francisco, CA 94105 or Chair Joshua Perttula at 415-538-2300, The State Bar of California, 180 Howard Street, San Francisco, CA 94105. Board 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.


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

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