Audit Committee
Notice and Agenda
Thursday, November 17, 2016
1:00 p.m. - 1:30 p.m.

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, Christine Wong at (415) 538-2542, 180 Howard Street, San Francisco, CA 94105 or Chair, Renee LaBran at (415) 538-2542, 180 Howard Street, San Francisco, CA 94105. 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: Mark Broughton, James Fox, Jason Lee, Joanna Mendoza, Todd Stevens.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Moss Adams 2016 Audit Contract Renewal (Wong) (10 mins)
B. 2015 Statement of Expenditures of Mandatory Membership Fees and Independent Auditor's Report [Nov 181] (Wong) (5 mins)
C. Proposed State Bar Policies Prohibiting 1) the Creation of Foundations and Nonprofit Corporations; and 2) the Pledging of Revenue from Membership Fees [Nov 182] (Leah) (15 mins)
D. Quarterly Review of Travel Expense Report - Sept 2016 (Wong) (5 mins)
Closed Session




ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Carol Madeja at (213) 765-1329. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: http://board.calbar.ca.gov/Board.aspx