Audit Committee
Notice and Agenda
Saturday, November 14, 2009
9:30 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 (916) 322-3003. 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, Gwen Moore, Howard Miller, Richard Rubin, Jon Streeter, Lowell Carruth, Patrick Kelly, Michael Tenenbaum, Jeannine English.
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. Selection of Firm to Provide Internal Auditing Services (NOVEMBER 181)
III. Action
Selection of Firm to Provide Internal Auditing Services
IV. Discussion/Information
A. Risk Scan Report - Update
IV. Discussion/Information
Risk Scan Report
Attachments:
RiskScan Internal Control Assessment - Feb. 28, 2009
B. Presentation of Cash Receipts Staff Workshop Recommendations
IV. Discussion/Information
Management response to potential risks identified by and recommendations from the Cash Receipts Process Internal Control Self-Assessment Task Force
Attachments:
Cash Receipts Proces Internal Control Self-Assessment
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
IV. Discussion/Information
A. Risk Scan Update/Personnel * **
V. Reports
* 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.