Audit Committee
Notice and Agenda

Teleconference




www.calbar.ca.gov

Monday, March 11, 2024
12:00 p.m.—1:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98859187823
Webinar ID: 988-5918-7823
Call-In Number: 669-444-9171

Committee Members:
Mark Toney, PhD, Chair; Patricia Barahona; Raymond Buenaventura; Hailyn Chen; Mary Huser; Mattheus Stephens

Members of the public may also access this meeting as follows:
845 South Figueroa Street, Los Angeles, CA 90017

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 are encouraged to use this form for public comment. Completing this form is not required; however, those that sign up in advance will be called first. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to move the public comment period or allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
I. Chair's Report
A.Oral Report
II. Minutes
A.Approval of January 8, 2024, Open Session Minutes
III. Consent
A.Approval of Quarter Four 2023 Board and Management Travel Expenses Report
IV. Business
A.Approval of Annual Report of Office of Public Trust Liaison - Withdrawn
B.Approval of 2024 Audit Committee Work Plan and Calendar (Nolan)
C.Report on State Bar's Whistleblower Antiretaliation Program (Davtyan/King) - Discussion Only
D.Update on Independent Financial Audit Request for Proposal Timeline (Montoya-Chico) - Discussion Only
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act and the Bagley-Keene Open Meeting Act, those requiring modifications or accommodations to address and observe this meeting should submit this form at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. Any doubt whatsoever regarding a specific request will be resolved in favor of accessibility. If you disagree with the initial determination regarding your request for accommodations at the meeting, you can request review of that determination by the State Bar’s ADA coordinator. To initiate this review, please respond to your determination up to 24 hours prior to the meeting. More information regarding the accessibility of the State Bar’s proceedings, services, and programs is available on the State Bar’s website at https://www.calbar.ca.gov/accessibility.

Questions regarding any agenda item should be directed to Committee Coordinator Elizabeth Nolan at 415-538-2026 or Chair Mark Toney at 415-538-2300, the State Bar of California, 180 Howard Street, San Francisco, CA 94105. 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.

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