FINANCE COMMITTEE

NOTICE OF MEETING AND AGENDA

 

Committee Roster

 

Thursday, May 22, 2025

10:15 AM‒

 

Teleconference

 

Members of the public may access this meeting as follows:

Zoom Link: https://calbar.zoom.us/j/86059828813
Webinar ID: 860-5982-8813
Call-In Number: 669-900-9128

 

Members of the public may also access this meeting at the following locations:

180 Howard Street, San Francisco, CA 94105

 

OPEN SESSION

-- 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 [email protected]. 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.

 

1.

Chair's Report

 

1.1

Chair’s Report

 

2.

Open Session Minutes

 

2.1

Approval of February 11, 2025, Finance Committee Open Session Minutes

 

2.2

Approval of February 20, 2025, Finance Committee Open Session Minutes

 

3.

Consent Calendar

 

3.1

Approval of Licensee Requests for Adjustments of Fees, Penalties, and Charges

 

4.

Business

 

4.1

Approval of 2025 Quarter One Financial Statements Report

 

4.2

Approval of 2025 Quarter One Investment Report

 

4.3

Technical Corrections to the Schedule of Charges and Deadlines (Appendix A to the Rules of the State Bar) including Retroactive Approval of Changes to the Annual Licensee and Noncompliance Deadline and Update to Accreditation Services Fees Based on Law School Enrollment; and Annual Recommendation to the Supreme Court for Suspensions of Licensees Delinquent in Payment of License Fees

 

CLOSED SESSION

 

None

 

ADJOURNMENT

 

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 ADA accommodations request 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 the committee coordinator Sam Tesoro by calling 415-538-2283, via email at [email protected], or in writing to the State Bar of California, 180 Howard Street, San Francisco, CA 94105.

 

Members of the public may submit comments in writing before the meeting by sending them to the Board Secretary, or for subentity meetings, to the committee coordinator listed on the agenda. To allow time for Board or subentity members to review written comments before their meeting, please submit your comment in advance, generally no fewer than five days before a meeting.

 

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. The notice and agenda are available at https://calbar.primegov.com/public/portal.