Meeting Agenda

Audit Committee
Notice and Agenda
Thursday, September 25, 2008
9:00 AM - 10:00 AM

Portola Hotel & Spa
2 Portola Plaza, 7th Flr.
Executive Board Room
Monterey, CA 93940

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, Laura Chick at (213) 978-7232. 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.

Committee Members: Rex Heinke, Jeffrey Bleich, Danni Murphy, Jeannine English, Howard Miller, James Penrod, M. Carmen Ramirez, Richard Rubin.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.

Open Session

I. Chair's Report

Oral Report

II. Consent

III. Action

IV. Discussion/Information

Internal controls/risk assessment (oral)

Discussion of performance audits (oral)

V. Reports

Closed Session

I. Consent

II. Action

III. Advice of counsel pertaining to matters on the open agenda

Advice of counsel pertaining to matters on the open agenda

IV. Discussion/Information

V. Reports

Staff Status Report on Internal Controls Incident (Oral)


	* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel. ** Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.