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Finance Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Wednesday, January 10, 2024
9:30 a.m.—10:30 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/95491811450
Webinar ID: 954-9181-1450
Call-In Number: 669-444-9171

Members of the public may also access this meeting as follows:
180 Howard Street, San Francisco, CA 94105
255 North Forbes Street, Lakeport, CA 95453
845 South Figueroa Street, Los Angeles, CA 90017
888 Brannan Street, San Francisco, CA 94103
1414 K Street, Sacramento, CA 95814
2333 Harrison Street, Oakland, CA 94612

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 are encouraged to use this form for public comment. Completing this form is not required; however, those that sign up in advance will be called first. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to move the public comment period or allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
I. Chair's Report
A.Oral Report
II. Minutes
A. Approval of November 16, 2023, Open Session Minutes
III. Business
A.Discussion of State Bar Preliminary General Fund and Admissions 2024 Budget (Montoya-Chico)
B.Annual Review and Approval of Investment Policy (Montoya-Chico)
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act and the Bagley-Keene Open Meeting Act, those requiring modifications or accommodations to address and observe this meeting should submit this form at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. Any doubt whatsoever regarding a specific request will be resolved in favor of accessibility. If you disagree with the initial determination regarding your request for accommodations at the meeting, you can request review of that determination by the State Bar’s ADA coordinator. To initiate this review, please respond to your determination up to 24 hours prior to the meeting. More information regarding the accessibility of the State Bar’s proceedings, services, and programs is available on the State Bar’s website at https://www.calbar.ca.gov/accessibility.

Questions regarding any agenda item should be directed to Committee Coordinator Tinny Chan at 213-765-1054 or Chair Arnold Sowell at 415-538-2300, the State Bar of California, 845 South Figueroa Street, Los Angeles, CA 90017. 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.

   
   
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