Meeting Agenda

Audit Committee
Notice and Agenda
Thursday, April 25, 2013
10:00 AM*
Conference Call
State Bar of California
180 Howard St., 4th Floor, Room 4E, SF CA
1149 South Hill St., 7th Flr., Room 723, LA CA
SF / LA,

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.

Call-in Number: 855-520-7605 ~ Conference Code: 1103272601
* A Board of Trustees meeting will begin at the conclusion of the Audit Committee meeting

Open Session

I. Chair's Report

Oral Report

II. Consent

None

III. Action

None

IV. Discussion/Information

None

V. Reports

Report from Macias Gini & O’Connell Regarding the 2012 Financial Statement Audit

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 6.55(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.