Audit Committee
Notice and Agenda
Monday, January 16, 2017
*

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.

*The Audit Committee will meet at the conclusion of the
Board Executive Committee meeting which is scheduled to end at 2:30 PM

Call in number ~ 855-520-7605 conference code ~ 9265512
151 N. Sunrise Ave., Suite 1008, Roseville, CA 95661
2445 Capitol Street, Suite 150, Fresno, California 93721

 

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Meeting with Moss Adams for 2016 Fiscal Audit Plan and Schedule
B. Internal Controls Audit
Closed Session

I. Consent
None
II. Business
None



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