Board of Trustees
and
Audit Committee
Notice and Agenda
Thursday, July 16, 2015
12:00 PM - 1:30 PM
Conference Call
State Bar of California
180 Howard St., 5th Floor, IT Conference Room, SF CA
845 S. Figueroa St., 4th Flr., IT Conference Room, 4th Flr., LA CA
LA/SF,

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christine Wong at 415-538-2170 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
Call For Public Comment
A. Oral Report - Recap of 2014–2015 Year and Provisional Work Plan for 2015–2016
I. Chair's Report
Recap of 2014-2015 Year and Provisional Work Plan for 2015-2016
II. Consent
None
III. Business
A. California State Auditor's Report
III. Business
2015 State Audit Recommendations Referrals to Committees
B. Los Angeles Building Close-Out Review – Staff Status report
C. Quarterly Review of Expense Reports
III. Business
2015 Q1 Senior Executive / Board of Trustees Travel Expense
Closed Session

~ None