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Finance Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, November 17, 2022
9:10 a.m.—10:25 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/95658825154
Webinar ID: 956-5882-5154
Call-In Number: 669-900-9128

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. Minutes
A.Approval of September 22, 2022, Open Session Minutes
III. CONSENT
A.Approval of 2023 Changes to Schedule of License Fees, Penalties, Charges, and Deadlines
IV. BUSINESS
A.Request to Approve Selected Administrative Fee Increases and to Distribute Other Proposed Administrative Fee Increases to Impacted Stakeholders for Comment (Ewert/Liao/Conover)
B.Request for 2023 Spending Authority Pending Formal Adoption of 2023 Budget (Ewert)
C.Approval of 2022 Third Quarter Financial Statement Report and Investment Report (Ewert)
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
IV. BUSINESS:
acrobat imageApproval of 2022 Third Quarter Financial Statement Report and Investment Report
acrobat imagePresentation on 2022 Third Quarter Financial Statement Report and Investment Report

Attachments:
None
 
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