Audit Committee
Notice and Agenda
Thursday, November 2, 2017
2:00 pm - 2:30 pm

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, Kevin Harper at (415) 538-2353 or Chair, Brandon Stallings at (415) 538-2000. 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: Hailyn Chen, Michael Colantuono, Renee LaBran, Jason Lee, Alan Steinbrecher.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None
II. Business
None
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None
III. Business
A. Adopt Annual Work Plan (Harper) (10 mins.)
B. Status of Audits (Oral) (Harper) (15 mins.)
C. 2017 Q3 Travel Expense Report (Harper) (5 mins.)



ADJOURN