Finance Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, July 1, 2021
4:00 p.m.—5:00 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/97006440602
Call-In Number: 669-900-9128
Webinar ID: 970 0644 0602

Closed Session

NONE

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
A.Licensee Requests for Adjustment of Fees, Penalties and Charges
III. Business
A.Status Update on Capital Improvements and Telework/Office Space Planning (Mazer) (10 min.)
B.Review of Metrics for Offices Under Finance Committee Purview (Chavez) (10 min.)
C.2021 Q1 Financial Statements Report, Investment Report, and Client Security Fund Report (Tang) (10 min.)
D.Approval of (1) Refinancing of the 2016 Bank of America Loan (Related to 180 Howard Street) and (2) Financing of Additional Capital Projects (Tang) (20 min.)
Adjourn

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Veronica Alvarez at 415-538-2525, 180 Howard Street San Francisco, CA 94105. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Veronica Alvarez at 415-538-2525, 180 Howard Street San Francisco, CA 94105 or Chair José Cisneros at 415-538-2300, The State Bar of California, 180 Howard Street, San Francisco, CA 94105. Board 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 http://board.calbar.ca.gov/Board.aspx.

.