Audit Committee
Notice and Agenda
Thursday, May 10, 2012
2:30 p.m. - 3:00 p.m.
The State Bar of California
180 Howard Street
Board Room, 4th Floor
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, Gwen Moore at (323) 954-3777. 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: Patrick Kelly, Loren Kieve, George Davis, Heather Rosing, Mark Shem, Karen Goodman, Gretchen Nelson.
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
A. Call For Public Comment (1 minute)
B. Oral Report (3 minutes)
II. Consent
None
III. Action
A. Recommendations From Discipline Metrics & Monitoring Task Force (MAY 181) (12 minutes)
III. Action
MAY11_12_METRICS
Attachments:
III-A_April12_StaffRecommendationsOCTCMetricsAndRelatedLanguage_ATTAIII-A_April12_StaffRecommendationsOCTCMetricsAndRelatedLanguage_ATTB
IV. Discussion/Information
A. Presentation of Financial Reports (7 minutes)
B. Report to the Board of Trustees – Year Ended December 31, 2011 (Macias Gini & O’Connell LLP) (7 minutes)
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 6.55(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.