Audit Committee
Notice and Agenda
Wednesday, September 19, 2007
2:00 PM - 3:00 PM


The State Bar of California
180 Howard Street, Room 8A
San Francisco, CA 94105
Conference Call,


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.

The phone number and pass code will be e-mailed to Audit Committee members. If you are interested in participating but have not received this information, please call (415) 538-2271.

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Selection of Independent Auditor
III. Action
Selection of an Independent Auditor
IV. Discussion / Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
None
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel