Audit Committee
Notice and Agenda
Thursday, July 16, 2009
10:00 AM - 11:30 AM
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

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
Oral Report
II. Consent
None
III. Action
A. Internal Controls Assessment Contract Amendment (JULY 181)
IV. Discussion/Information
A. Implementation of Recommendations in Risk Scan Internal Control Assessment – Update
IV. Discussion/Information
Implementation of Recommendations in Risk Scan Internal Control Assessment - Update
Attachments:
Attachment A - Risk Scan Internal Control Assessment
B. Next Steps – Oral Presentation
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 Affairs Investigation Staff Report
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.