Board of Trustees
and
Audit Committee
Notice and Agenda
Thursday, November 14, 2013
11:30 a.m. - 12:00 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, Heather Rosing at (619) 239-8131. 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: Michael Colantuono, Dennis Mangers, Pearl Mann, Gwen Moore, David Pasternak.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
2013-2014 Goals and Objectives
Call For Public Comment
II. Consent
None
III. Action
A. Recommendation of New Auditors (NOV 181) (Van Horn) (10 mins.)
III. Action
Recommendation of New Auditors
B. Approval of Process to file the Annual Audited Financial Statement by Audit Committee (NOV 182) (Van Horn) (10 mins.)
III. Action
Approval of Process to file the Annual Audited Financial Statement by Audit Committee
IV. Discussion/Information
None
V. Reports
None
Closed Session

~ None
* Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.