September 30, 2022 Board Packet Materials

Consent Agenda

• September 30, 2022 Consent Agenda

• June 8, 2022 BOD Minutes - Draft

• June 9, 2022 BOD Minutes - Draft

• Resume - Resume - C.D. Pineda

• Redline OGERL Bylaws (June 2022 vs June 2019)

• OGERL Bylaws (June 2022)

• Connors BOD Resolution

Meeting Agenda

• September 30, 2022 Agenda

Agenda Item 8 - Report from the Executive Director

• Executive Director Page - October 2022

• 2021-2022 State Bar of Texas Annual Report

• SBOT President Page - October 2022

• List of new members to serve on Diversity Equity and Inclusion standing committee

• 1st Quarter Report

• 2021-2022 CDC Annual Report

• Jerry Alexander

• Steve Benesh

• Reimbursement of Brochure and Website development Expenditures

Agenda Item 15 - Audit & Finance Committee

• SBOT Financial Dashboard - May 2022

• SBOT May 2022 Financial Statements - AF

• SBOT Financial Dashboard - July 2022

• SBOT July 2022 Financial Statements - AF

• Quarterly Investment Report - May 31, 2022

• Quarterly Investment Report - August 31, 2022

• Approved Broker List Q2 2022

• Policy Manual - Investment Excerpt

Agenda Item 18 - Legislative

• Language Access Bill

• Compliance Documentation re TAJC Legislative Activities for SBOT

Agenda Item 24 - For Information Only

For materials distributed during the meeting, please contact archives@texasbar.com or 512.427.1311.