Board of Trustees
and
Audit Committee
Notice and Agenda
Thursday, April 23, 2015
9:00 AM
Conference Call
State Bar of California
180 Howard St., 4th Floor, Room 4E
845 S. Figueroa Street, 2nd Floor, Room 2B
SF / LA,

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. Receive and Order Filed the Audited Financial Statement for 2014
III. Action
Receive and Order Filed the Audited Financial Statements for Years Ended December 31, 2014 and 2013
B. Independent Review of 2009 Sjoberg Audit of Internal Fiscal Controls
IV. Discussion/Information
A. Review Onboarding Procedure Re Expense Reporting
B. Goal and Objective from Strategic Plan referred to Audit Committee
C. Status of State Audit
D. Quarterly Review of Board of Trustees and Management Expenses
IV. Discussion/Information
Quarterly Review of Board of Trustees and Management Expenses
V. Reports
A. Status Report on Minority Contracting Effort (Torres)
Closed Session

~ None