Audit Committee
Notice and Agenda
Thursday, May 11, 2017
2:15 PM - 2:45 PM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator, Christine Wong at (415) 538-2542 or Chair, Renee LaBran at (415) 538-2542. 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: Mark Broughton, James Fox, Jason Lee, Joanna Mendoza, Todd Stevens.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None
II. Business
None
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. 2016 Audited Financial Statements, Sections' Revenue and Expenditure Statement and Mandatory Fee Statement [May 54-181] (Moss Adams) (20 mins.)
III. Business
IIIA_2016 AUDITED FINANCIAL STATEMENTS, SECTIONS' REVENUE AND EXPENDITURE STATEMENT AND MANDATORY FEE STATEMENT_AGENDA_0517
Attachments:
III.A_FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT AUDITORS FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015 (WITH AU-C 260 AND AU-C 265)_AttA_0517IIIA_STATEMENT OF RECEIPTS COLLECTED AND EXPENDITURES OF SECTIONS AND REPORT OF INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2016_AttB_0517
B. Q1 Travel Expense Report (Wong) (5 mins.)
III. Business
IIIB._MAY 2017_Q1 TRAVEL EXPENSE REPORT



ADJOURN