Finance Committee
Notice and Agenda
Tuesday, September 8, 2020
4:00 p.m. - 5:00 p.m.

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:
Zoom Link: https://calbar.zoom.us/j/99598384235
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Webinar ID: 995 9838 4235

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 [September 54-141]
B. Proposed 2021 Changes to Schedule of Licensee Fees, Penalties, Charges and Deadlines [September 54-142]
C. Q1 Financial Statements Report [September 54-143]
III. Business
A. Real Estate Analysis and Strategy Development Update (Mazer) (15 Minutes)
B. Approval of Refinancing of the 2012 Bank of America Loan (related to 845 South Figueroa Street) (Adams) (15 mins.)
C. Q2 Financial Statement Report, Investment Report, Client Security Fund Report [September 54-144] (Adams) (5 mins.)
D. Office of Finance Mid-Year Budget Variance Report/Projection [September 54-141] (Adams) (10 mins.)
E. Review of Metrics for Offices under Finance Committee Purview (Ewert) (5 mins.)
F. Update on 2020 Debt Collection Efforts (Adams) (5 mins.)
G. Finance Committee 2019-2020 Work Plan Review (Adams) (5 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.