Finance Committee
Notice and Agenda

The State Bar of California
845 South Figueroa Street
Boardroom, 2nd Floor
Los Angeles, CA 90017
www.calbar.ca.gov

Thursday, September 21, 2023
9:30 a.m.—10:00 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/91886639445
Webinar ID: 918-8663-9445
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 --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to 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 July 20, 2023, Open Session Minutes
II. Minutes
Approval of July 20, 2023, Open Session Minutes
B.Approval of August 7, 2023, Open Session Minutes
II. Minutes
Approval of August 7, 2023, Open Session Minutes
III. Business
A. Approval of 2023 Midyear Budget Variance Report (Including Quarter Two Financial Statements Report) and Projection (Montoya-Chico)
III. Business
Approval of 2023 Midyear Budget Variance Report (Including Quarter Two Financial Statements Report) and ProjectionPresentation: Approval of 2023 Midyear Budget Variance Report (Including Quarter Two Financial Statements Report) and Projection
B.Approval of Quarter Two 2023 Investment Report (Montoya-Chico)
III. Business
Approval of Quarter Two 2023 Investment Report (Montoya-Chico)
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 Tinny Chan at 213-765-1054. 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 Tinny Chan at 213-765-1054 or Chair Arnold Sowell at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. 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.