Audit Committee
Meeting Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Wednesday, April 27, 2022
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/95328928808
Call-In Number: 669-900-9128
Webinar ID: 953-2892-8808
Members of the public may also access this meeting at the following locations:

180 Howard Street, San Francisco, CA 94105
3 Embarcadero Center, 10th floor, San Francisco 94111
2300 Tulare Street, Suite 215, Fresno, AC 93721
Blvrd Puerta de Hierro 5065, 45116 Zapopan, Jal., Mexico

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.Approval of Q1 2022 Board and Management Travel Expense Report [May 54-181]
III. Business
A.Annual Financial Statement Audit Pursuant to Business and Professions Code Section 6145(a) Including Legal Services Trust Fund Report under Business and Professions Code Section 6222: (1) Presentation by Independent Auditors Macias Gini & O'Connell, (2) Review of Financial Statements and (3) Authorization for Submission by Staff to the Legislature and Supreme Court (Montoya-Chico/Bullock) (30 mins.)
Adjourn

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Justin Ewert at 415-538-2235, 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 Justin Ewert at 415-538-2235, 180 Howard Street San Francisco, CA 94105 or Chair Melanie Shelby 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.

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