Audit Committee
Notice and Agenda
Thursday, May 17, 2018
11:30 AM - 12:15 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, Kevin Harper at (415) 538-2353 or Chair, Brandon Stallings at (415) 538-2000. 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: Hailyn Chen, Michael Colantuono, Renee LaBran, Jason Lee, Debbie Manning, Joshua Perttula, Alan Steinbrecher.
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
None.

III. Business
A. Annual Financial Statement Audit [May 54-181] (Moss Adams) (35 mins.)
III. Business
III.A._Annual Financial Statement Audit_0518
B. Q1 Travel Expense Report (Harper) (5 mins.)
III. Business
III.B._Q1 TRAVEL EXPENSE REPORT_0518



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Kevin Harper at (415) 538-2353. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at Meetings: Board of Trustees.