Finance Committee
Notice and Agenda
Wednesday, May 6, 2020
8:00 AM - 9:00 AM

Teleconference
The State Bar of California

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.

 

Members of the public may access this meeting as follows:

Link to webinar: https://calbar.zoom.us/s/98657021686

253-215-8782
669-900-9128
346-248-7799
312-626-6799
646-558-8656
301-715-8592

Webinar ID: 986 5702 1686

 

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Licensee Requests for Adjustment of Fees, Penalties and Charges [May 54-142] (DiLoreto) (5 mins.)
III. Business
A. Update on Real Estate Analysis and Strategy Development (Mazer) (5 mins.)
B. 1st Quarter 2020 Reports from the Office of Finance [May 54-141] (Adams) (10 Mins)
C. Review of Metrics for Offices under Finance Committee Purview (Adams) (5 Mins)
D. Update on 2019 Year-End Audit & 2020 Budget (Adams) (15 Mins)



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 is available at http://board.calbar.ca.gov/Board.aspx.