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Finance Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, May 19, 2022
11:00 a.m.—12:30 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/99883350330
Call-In Number: 669-900-9128
Webinar ID: 998-8335-0330
Members of the public may also access this meeting as follows:
180 Howard Street, San Francisco, CA 94105
845 South Figueroa Street, Los Angeles, CA 90017
1414 K Street, 6th Floor, Sacramento, CA 95814
2300 Tulare Street, Suite 215, Fresno, CA 93712
785 Market Street, Suite 1400, San Francisco, CA 94103
1720 East Cesar Chavez Avenue, Los Angeles, CA 90033
1112 Truxtun Avenue, Bakersfield, CA 93301
3000 El Camino Real, Five Palo Alto Square, Suite 300, Palo Alto, CA 94306 (Thursday only)
2855 E. Guasti Rd, Suite 400, Ontario, CA 91761

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
A.Oral Report
II. CONSENT
A.Open Session Minutes: March 24, 2022
B.Licensee Requests for Adjustment of Fees, Penalties, and Charges
III. BUSINESS
A.Discussion of 2022 Admissions Fee Analysis (Montoya-Chico)
B.Proposed Amendment to Rule 2.11 (Due Date and Form of Payment, Licensee Fees): Request to Circulate for Public Comment (Wilson)
C.Discussion of 2021 Quarter Four Financial Statements and 2022 Quarter One Financial Statements and Investment Report (Montoya-Chico)
D.Approval of Reserve Policy Revision and Budget Reserve Spend Down Plans (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 Mimi Harvey at 415-538-2353. 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: http://board.calbar.ca.gov/Board.aspx.

Questions regarding any agenda item should be directed to Committee Coordinator Mimi Harvey at 415-538-2353 or Chair Arnold Sowell at 415-538-2300, the State Bar of California, 180 Howard Street, San Francisco, CA 94105. 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 http://board.calbar.ca.gov/Board.aspx.

   
 
Close
III. BUSINESS:
acrobat imageApproval of Reserve Policy Revision and Budget Reserve Spend Down Plans

Attachments:
None
 
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