Audit Committee - 2024
Audit Committee
Teleconference
11:00 a.m.—1:00 p.m.
Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98149988214
Webinar ID: 981-4998-8214
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
| 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 March 11, 2024, Open Session Minutes
II. Minutes
Approval of March 11, 2024, Open Session Minutes |
| III. Consent |
| A. | Approval of Quarter One 2024 Board and Management Travel Expenses Report
III. Consent
Approval of Quarter One 2024 Board and Management Travel Expenses Report |
| B. | Update on State Bar DEI Leadership Seal
III. Consent
Update on State Bar DEI Leadership Seal |
| IV. Business |
| A. | Approval of Annual Financial Statement Audit Pursuant to Business and Professions Code Section 6145(a) Including Legal Services Trust Fund Report under Business and Professions Code Section 6222: Presentation by Independent Auditors Macias Gini & O'Connell Review of Financial Statements Authorization for Submission by Staff to the Legislature and Supreme Court (Montoya-Chico/Zeng/Louie)
IV. Business
Approval of Annual Financial Statement Audit Pursuant to Business and Professions Code Section 6145(a) Including Legal Services Trust Fund Report under Business and Professions Code Section 6222 FY 2023 Financial Statement Audit Presentation |
| B. | Approval of Legal Services Trust Fund Audit Framework under Business and Professions Code Section 6210.5 - Withdrawn |
| C. | Overview of State Bar Procurement Disparities Study Results (Mazer/Diaz)
IV. Business
State Bar Procurement Disparities Study |
| D. | Approval of Annual Report of Office of Public Trust Liaison (Zuniga)
IV. Business
Annual Report of Office of Public Trust Liaison |
| E. | Update on Rule 2201 and Form 700 Compliance Efforts (Nolan)
IV. Business
Update on Rule 2201 and Form 700 Compliance Efforts |
NONE |
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. |