Audit Committee
Notice and Agenda
Thursday, July 13, 2017
2:00 PM - 2:30 PM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

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. State Auditor's Report – Discussion of Audit Committee's Role in Monitoring the Implementation of Auditor's Recommendations [JUL 181] (WILSON/WONG) (20 mins.)
III. Business
III.A_State Auditor's Report - Discussion of Audit Committee's Role in Monitoring the Implemenation of Auditor's Recommendations_Report 2017-030_0717
B. Proposal from Moss Adams – Policies and Procedures Review and Internal Control Review [JUL 182] (WONG) (10 mins.)
III. Business
III.B_Proposal from Moss Adams - Policies and Procedural Review and Internal Control Review_0717
Attachments:
III.B_Proposal from Moss Adams - Policies and Procedural Review and Internal Control Review_0717_AttA_Policy and Procedure Review and Internal Audit Services
C. Changes to Committee Charter
III. Business
Changes to Committee Charter



ADJOURN