Board of Trustees
and
Audit Committee
Notice and Agenda
Thursday, July 18, 2013
11:00 AM - 11:30 AM
The State Bar Of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, Heather Rosing at (619) 239-8131. 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: Michael Colantuono, Dennis Mangers, Pearl Mann, Gwen Moore, David Pasternak.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Audited Statement of Expenditures of Mandatory Membership for Year End Dec 2012 and Independent Auditor's Report (formerly called Chargeable/non chargeable)  (JULY 181) (Van Horn)
IV. Discussion/Information
None
V. Reports
None
Closed Session

~None ~
* Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.