Audit Committee
Notice and Agenda
Thursday, May 10, 2007
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(s), Peggy Van Horn at (415) 538-2353 or Chair, Sheldon Sloan at (310) 268-0622. 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.
Open Session

I. Chair's Report
A. Independent Auditors' Report for Year Ended December 31, 2006 and 2005 - Presentation by Deloitte & Touche
B. Discussion of State Auditor's Report
C. Update On Status Of Request For Proposals For Independent Auditing Services
II. Consent
III. Action
IV. Discussion / Information
V. Reports
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda*
Advice of counsel pertaining to matters on the open agenda
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel