Board of Trustees
and
Audit Committee
Notice and Agenda
Friday, November 20, 2015
*
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), Christine Wong at 415-538-2170 or Chair, Danette Meyers at (415) 538-2170. 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, Renee LaBran, Jason Lee, Dennis Mangers, Todd Stevens, Hernán Vera.
The order of business is approximate and subject to change.

* The Audit Committee Meeting will begin at the conclusion of the meeting of the Board of Trustees
Open Session

I. Chair's Report
A. Call For Public Comment
B. Oral Report
II. Consent
~ None
III. Business
A. Discussion of the Audit Committee's 2015-2016 Work Plan
B. Schedule of the 2015 Financial Statement Audits from Moss Adams and the California State Auditor
C. Review of Travel Expense Quarterly Report
Closed Session

~ None