Audit Committee
Notice and Agenda
Tuesday, April 28, 2020
3:00 PM - 4:00 PM

Teleconference
The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator, Linda Katz at 415-538-2272, 180 Howard Street, San Francisco, CA 94105 or Chair, Joshua Perttula 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: Hailyn Chen, Sonia Delen.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:

Link to webinar: https://calbar.zoom.us/j/98810853892
253-215-8782
669-900-9128
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Webinar ID: 988 1085 3892

Closed Session

I. Consent
None.
II. Business
None.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. 4th Quarter 2019 Board and Management Travel Expenses [May 54-181]
B. 1st Quarter 2020 Board and Management Travel Expenses [May 54-182]
III. Business
A. Presentation of 2019 Annual Financial Statements and Report of Independent Auditors (20 mins.)



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Linda Katz at 415-538-2272. 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 http://board.calbar.ca.gov/Board.aspx.