Audit Committee
Notice and Agenda
Wednesday, May 11, 2016
8:00 AM - 9:00 AM
State Bar of California
845 S. Figueroa Street, Room 2A, Los Angeles, CA 90017
180 Howard Street, Room 8B, San Francisco, CA 94105
Video Conference - Los Angeles/San Francisco, CA

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.

Call in number ~ 855-520-7605 conference code ~ 9265512

Colantuono, Highsmith & Whatley, PC
420 Sierra College Drive, Suite 140
Grass Valley, CA 95945

Keeney Waite & Stevens
402 West Broadway, Suite 1820
San Diego, California  92101

California Channel
1121 L St., Suite 110
Sacramento, California 95814


 

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Recommendation to the Board of Trustees regarding Chief Financial Officer
B. Audit Committee Review of 2016 First Quarter Travel Report
Closed Session