Board of Trustees
and
Audit Committee
Notice and Agenda
Monday, April 21, 2014
3:00 PM - 4:00 PM
The State Bar of California
180 Howard Street
Room 4E, 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, 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.

Conference Call # 855-520-7605 ~ Conference Code # 1103272601

Open Session

I. Chair's Report
Oral Report
Call for Public Comment
II. Consent
None
III. Action
A. Receive and Order Filed the Financial Statement for 2013
IV. Discussion/Information
None
V. Reports
None
Closed Session

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