Audit Committee
Notice and Agenda
Thursday, July 19, 2007
1:00 pm - 1:30 pm

Fairmont Miramar Hotel Santa Monica
Wilshire Rooms I and II
101 Wilshire Blvd.
Santa Monica, CA 90401
(310) 576-7777

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, Sheldon Sloan at (310) 268-0622. 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.
Open Session

(Sloan) I. Chair's Report
Oral Report
II. Consent
III. Action
IV. Discussion / Information
A. Selection of the Independent Auditor Status Report  (oral - Peggy Van Horn)
V. Reports
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda*
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel