Audit Committee
Notice and Agenda
Friday, July 23, 2010
9:30 a.m. - *
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, Jon Streeter, Lowell Carruth, Patrick Kelly, Michael Tenenbaum, Jeannine English, Richard Rubin.
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
None
IV. Discussion/Information
A. Presentation of Sjoberg Evashenk Audits
IV. Discussion/Information
Presentation of Sjoberg Evashenk Audits
Attachments:
Attachment 1 - Final Audit Transmittal LetterAttachment 2 - Payroll Audit - Final ReportAttachment 3 - Accounts Payable & Procurement Audit - Final ReportAttachment 4 - Budget Audit - Final Report
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
None
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.