Finance Committee
Notice and Agenda
Wednesday, March 4, 2020
8:00 AM - 9:00 AM

Teleconference
State Bar of California
180 Howard Street 10th Floor, Room 1027, San Francisco CA
845 South Figueroa Street 2nd Floor, Room 2A, Los Angeles CA
Call-In Number: 855-520-7605/Code: 168-132-6572

Questions regarding any agenda item should be directed to the Committee Coordinator, Veronica Alvarez at 415-538-2525, 180 Howard Street, San Francisco, CA 94105 or Chair, Renée LaBran at 415-538-2000. 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.

Committee Members: Mark Broughton, José Cisneros, Sonia Delen.
The order of business is approximate and subject to change.

Additonal Locations:

2300 Tulare Street, Suite 215, Fresno, CA 93721

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Real Estate Analysis and Strategy Development (Mazer, Diaz) (10 mins.)
III. Business
III.A Real Estate Analysis and Strategy Development
B. Q4 Financial Report (Adams) (10 min.)
III. Business
Q4 Financial Report
C. Q4 Investment Report (Adams) (5 mins.)
III. Business
III.C Q4 Investment Report
D. Q4 Client Security Fund (Ewert) (5 mins.)
III. Business
III.D Q4 Client Security Fund Report
E. Review of Metrics for Offices under Finance Committee Purview (Ewert) (5 mins.)
III. Business
III.E Review of Metrics for Offices Under Finance Committee Purview



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Veronica Alvarez at 415-538-2525. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at Meetings: Board of Trustees.