Board of Trustees & Audit Committee
Notice and Agenda
Thursday, May 9, 2013
11:15 a.m. - 11:45 a.m.
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, Gwen Moore at (323) 954-3777. 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: Karen Goodman, Loren Kieve, Gretchen Nelson, David Pasternak, Luis Rodriguez, Mark Shem, David Torres.
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
None
III. Action
None
IV. Discussion/Information
A. Update on State Audit (Van Horn) (5 min.)
B. 2012 Audited Financial Statements (Macias Gini) (25 min.)
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Discussion/Information
None
IV. Reports
None
* Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.