Audit Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Tuesday, November 17, 2020
11:00 a.m.—11:30 a.m.

Members of the public may access this meeting as follows:

Zoom Link: https://calbar.zoom.us/j/93053043391
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
646-558-8656
301-715-8592
312-626-6799
Webinar ID: 930-5304-3391

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
A.3rd Quarter 2020 Board and Management Travel Expenses [November 54-181]
II. Consent
II.A 3rd Quarter 2020 Board and Management Travel Expenses [November 54-181]
III. Business
A.Presentation by and Discussion with Macias Gini & O'Connell (MGO) Regarding the 2020 Fiscal Audit and Schedule (Bullock) (15 mins.)
III. Business
III.A Presentation by and Discussion with Macias Gini & O'Connell (MGO) Regarding the 2020 Fiscal Audit and Schedule
B.Discussion of 2021 Audit Committee Work Plan (Delen) (10 mins.)
III. Business
III.B Discussion of 2021 Audit Committee Work Plan
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 Sonia Delen 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 Meetings: Board of Trustees.

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