Board of Trustees
and
Audit Committee
Notice and Agenda
Wednesday, November 5, 2014
9:00 a.m. - 10:00 a.m.
Conference Call
State Bar of California
180 Howard St., 4th Floor, Room 4E, SF CA
845 S. Figueroa Street., 2nd Floor, Room 2A, LA CA
SF/LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, Michael Colantuono at (530) 432-7357. 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: Janet Brewer, Daniel Dean, Miriam Krinsky, Gwen Moore, Heather Rosing, David Torres.
The order of business is approximate and subject to change.

Conference Call-In Number: (855) 520-7605

Passcode: 9980857

Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Appointment of Liaisons Re Evaluation of Outreach Policies for State Bar's Contracting Processes
III. Action
APPOINTMENTLIAISONS_1114
IV. Discussion/Information
A. Discussion of the Audit Committee's 2014-2015 Work Plan
IV. Discussion/Information
AUDITCOMMITTEE2014-2015WORKPLAN_1114
B. Schedule of the 2014 Financial Statement Audit and Performance Audit from the California State Auditor
IV. Discussion/Information
SCHEDULEOF2015FINANCIALSTATEMENT_1114
C. Review of Existing Policies Regarding Management Staff Expenses and Procurement Card Usage and Possible Development of Audit Committee or Board Role in Reviewing Implementation of These Policies
IV. Discussion/Information
REVIEWEXISTINGPOLICIES_1114
Attachments:
IVC_ATTACHMENT_AIVC_ATTACHMENT_B
V. Reports
None.
Closed Session

* Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.

NONE