Logo
  • News
  • Forms
  • Careers
  • Staff Log in
About Us:
  • Our Mission
  • |
  • Who We Are
  • |
  • News
  • |
  • Careers
  • |
  • Business Opportunities
  • Public
    • Free Legal Information
    • Need Legal Help
    • Resources & Forms
    • Complaints & Claims
  • About Us
    • Our Mission
    • People & Partners
    • News & Events
    • Jobs & Opportunities
    • FAQ
  • Attorneys
    • Attorney Regulation
    • MCLE & CLE
    • Conduct & Discipline
    • Ethics
    • Legal Specialization
    • Volunteer
  • Admissions
    • Requirements
    • Examinations
    • Moral Character
    • Special Admissions
    • Law School Regulation
  • Access to Justice
    • Program Priorities
    • Pro Bono
    • Legal Aid Grants
    • Donate to Legal Aid
Print Icon Print Page
Audit Committee
Notice and Agenda

Teleconference




The State Bar of California

www.calbar.ca.gov

Thursday, July 21, 2022
1:15 p.m.—2:15 p.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/92679444944
Webinar ID: 926-7944-4944
Call-In Number: 669-900-9128

Open Session

The Chair reserves the right to alter the order of items to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

-- Call for Public Comment --
Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment period.
I. Chair's Report
A.Oral Report
II. Consent
A.Approval of January 20, 2022, Open Session Minutes
B.Approval of April 27, 2022, Open Session Minutes
III. Business
A.Update on Information Technology Security Assessment – Discussion and Presentation Only (Mazer)
B.Update on 2022 Internal Controls Audit – Discussion and Presentation Only (Montoya-Chico)
C.Update on State Bar Office of Compliance – Discussion and Presentation Only (Wilson/Xiang)
D.Update on Public Trust Liaison – Discussion and Presentation Only (Wilson)
E.Approval of 2022–2023 Audit Committee Work Plan (Ewert/Shelby)
Closed Session
I. Business
AThreatened Litigation Concerning Bar Examination Testing Accommodation Requests
*Closed pursuant to Government Code § 11126(e)(1).
Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Justin Ewert at 415-538-2235. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Justin Ewert at 415-538-2235 or Chair Melanie Shelby at 415-538-2300, the State Bar of California, 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.

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

   
 
Close
III. Business:
acrobat imageIII.E. Approval of 2022-2023 Audit Committee Work Plan

Attachments:
None
 
The State Bar of California Seal
Protecting the public & enhancing the administration of justice.
  • Public
  • About Us
  • Attorneys
  • Admissions
  • Access to Justice
  • News
  • Forms
  • Careers
  • Staff Log in
  • San Francisco (Main Office)
    180 Howard St.
    San Francisco, CA 94105
    415-538-2000
  • Los Angeles
    845 S. Figueroa St.
    Los Angeles, CA 90017
    213-765-1000
Copyright © 2025 The State Bar of California
  • FAQ
  • User Policies
  • Contact
  • Share on Facebook
  • Share on Twitter
  • Share on LinkedIn