Board of Trustees
and
Audit Committee
Notice and Agenda
Friday, January 16, 2015
12:00 PM
In-Person and Conference Call Meeting
Westin St. Francis Hotel
335 Powell Street
Victorian Room, 2nd Floor
San Francisco, CA 94102
(415) 397-7000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Sam Quan 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 / Conference Code: 5125673532

The public may also join the open session of the teleconference call at the
State Bar's offices in:
Los Angeles - 845 South Figueroa Street, Office of Human Resources, 5th Floor
San Francisco - 180 Howard Street, Office of Human Resources, 7th Floor


Open Session

I. Chair's Report
Oral Report
Call For Public Comment
II. Consent
None.
III. Action
A. Policy Recommendation to Authorize Audit Committee to Conduct Quarterly Review of Management and Board Member Expenses
III. Action
QuarterlyReviewOfExpenses_011615
B. Policy Recommendation re: Process for Approval of CEO Expenses
IV. Discussion/Information
A. Introduction of Moss Adams and Discussion of 2014 Financial Audit
B. Status Report on Minority Contracting Effort (Torres)
C. Status Report on the State Bureau of Audits 2015 Audit
D. Review of Board of Trustees and Management Expenses Since November 1, 2014
E. Review of Draft Letter from Audit Committee to Board Executive Committee re: Request for Appropriate Committee to Review President's Allowance Policy
V. Reports
None.
Closed Session

~ None