Audit Committee - 2022 | The State Bar of California

Audit Committee

Notice and Agenda

Teleconference

The State Bar of California

www.calbar.ca.gov

Thursday, January 20, 2022
9:00 a.m.—9:20 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98727416334
Call-In Number: 669-900-9128
Webinar ID: 987-2741-6334

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

II.A. Open Session Minutes: November 18, 2021

II.B. Approval of 2021 Q4 Board and Management Travel Expenses Report

III. BUSINESS

Presentation by and Discussion with Macias Gini & O'Connell (MGO) Regarding the 2021 Fiscal Audit and Schedule

Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Justin Ewert at 415-538-2235. 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 Justin Ewert at 415-538-2235 or Chair Melanie Shelby 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 Meetings: Board of Trustees.

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