Audit Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, November 17, 2022
10:30 a.m.—11:30 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/95658825154
Webinar ID: 956-5882-5154
Call-In Number: 669-900-9128

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
A.Oral Report
II. MINUTES
A.Approval of September 22, 2022, Open Session Minutes
II. MINUTES
Approval of September 22, 2022, Open Session Minutes
III. CONSENT
A.Approval of 2022 Quarter Three Board and Management Travel Expense Report
III. CONSENT
Approval of 2022 Quarter Three Board and Management Travel Expense Report
IV. BUSINESS
A.Presentation by and Discussion with Macias Gini & O'Connell Regarding the 2022 Fiscal Audit and Schedule (Bullock)
IV. BUSINESS
Presentation by and Discussion with Macias Gini & O'Connell Regarding the 2022 Fiscal Audit and Schedule (Bullock)
B.Discussion of Organizational Audit Focused on Diversity, Equity, and Inclusion (Ewert)
IV. BUSINESS
Discussion of Organizational Audit Focused on Diversity, Equity, and Inclusion (Ewert)
Attachments:
Presentation on Organizational Audit Focused on Diversity, Equity, and Inclusion
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.