Meeting Agenda

Audit Committee II
Notice and Agenda
Friday, November 21, 2008
* See Below
The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

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, Jeannine English, Howard Miller, Richard Rubin, John Dutton, Holly Fujie, John Peterson, Jon Streeter.

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.

* The Audit Committee will meet at the conclusion of the Board Planning, Program Development and Budget Committee meeting.

Open Session

I. Chair's Report

Oral Report

II. Consent

None

III. Action

None

IV. Discussion/Information

2008 Financial Statement Audit - Discussion with Macias Gini

Bar-wide Risk Assessment/Internal Control Review Project

V. Reports

None

Closed Session

I. Consent

None

II. Action

None

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

Advice of counsel pertaining to matters on the open agenda

IV. Discussion/Information

None

V. Reports

None


	* 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.