Finance Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, October 21, 2021
3:00 p.m.—5:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/94344569101
Call-In Number: 669-900-9128
Webinar ID: 943-4456-9101

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
NONE
III. Business
A.Approval of Financial Statements Report, Investment Report, and Client Security Fund Report for Six Months Ended June 30, 2021 (Tang) (15 mins.)
III. Business
III.A Approval of Financial Statements Report, Investment Report, and Client Security Fund Report for Six Months Ended June 30, 2021
B.Office of Finance Midyear Budget Variance Report, Projection, and Proposed Budget Amendment (Tang) (15 mins.)
III. Business
III.B Office of Finance Midyear Budget Variance Report Projection and Proposed Budget Amendment
C.Finance Committee 2021 Work Plan Update (Sowell/Tang) (5 mins.)
III. Business
III.C Finance Committee 2021 Work Plan Update
Closed Session
I. Business
A.Discussion Regarding Sale Price and Terms and Leasing Price and Terms for 180 Howard Street, San Francisco
*Closed pursuant to Government Code § 11126(c)(7).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address 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 are available at: Meetings: Board of Trustees.

Questions regarding any agenda item should be directed to Committee Coordinator Veronica Alvarez at 415-538-2525 or Chair Arnold Sowell 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.