Audit Committee
Notice and Agenda
Thursday, March 7, 2013
8:30 AM - 9:00 AM
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700

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: Karen Goodman, Loren Kieve, Gretchen Nelson, David Pasternak, Luis Rodriguez, Mark Shem, David Torres.
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
Call For Public Comment
II. Consent
None
III. Action
None
IV. Discussion/Information
None
V. Reports
A. Macias Gini Presentation on the 2012 Financial Audit Statement (20 mins)
B. 2013 State Audit - Status Report (10 mins)
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.