Board of Trustees
and
Audit Committee
Notice and Agenda
Wednesday, March 11, 2015
1:00 PM
Conference Call
State Bar of California
180 Howard St., Room 8A, 8th Floor
845 S. Figueroa, Room 2D, 2nd Floor
SF / LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Sam Quan at (415) 538-2353 or Chair, Michael Colantuono at (213) 263-8506. 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 #: 855-520-7605 ~ Conference Code: 9265512

Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Amendment to Board Policy to Clarify CFO Approval of the CEO Expenses
III. Action
Policy to Clarify CFO Approval of the CEO Expenses
Attachments:
Attachment A - Travel Expense PolicyAttachment B - Board Book Tab 17
B. Independent Review of 2009 Sjoberg Audit of State Bar Internal Controls
III. Action
Sjoberg 2009 Audit of State Bar Internal Controls Transmital Letter
Attachments:
Sjoberg 2009 Budget Final ReportSjoberg 2009 Accounts Payable & Procurement Final Report
IV. Discussion/Information
B. Moss, Adams - Status Report on Financial Audit
B. Staff Status Report on State Bureau of Audits
C. Review of Bar Governing Principles of Conduct
D. Quarterly Review of Board and Management Staff Expenses
IV. Discussion/Information
Quarterly Review of Board and Management Staff Expenses
E. Status Report on Minority Contracting Effort
V. Reports
None
Closed Session

~ None