Audit Committee
Notice and Agenda
Thursday, January 25, 2018
4:00 PM - 4:30 PM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

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, Joshua Perttula, 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. Meeting with Moss Adams for 2017 Fiscal Audit Plan and Schedule (Mary Case) (20 mins.)
B. Adoption of Annual Work Plan (Harper) (10 mins.)



ADJOURN