Audit Committee
Notice and Agenda
Friday, October 10, 2008
2:00 PM
Conference Call

The State Bar of California
180 Howard Street, Room 8B
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, Laura Chick at (213) 978-7232. 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: Rex Heinke, Jeannine English, Howard Miller, Richard Rubin, John Dutton, Holly Fujie, John Peterson, Jon Streeter.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
None
II. Consent
0 None

None
III. Action
None
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
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
A. Internal Controls - Special Audit (Oral)
V. Reports
None
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.