Audit Committee
Notice and Agenda
Thursday, September 13, 2018
9:00 AM - 9:30 AM

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, Louisa Ayrapetyan at (213) 765-1375, 845 S. Figueroa Street, Los Angeles, CA 90017 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
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Second Quarter Board and Management Expenses (Harper)
II. Consent
II.A. Q2 Board and Management Expenses
III. Business
A. Review Risk Assessment (Harper) (5 mins.)
III. Business
III.A. Review Risk Assessment
B. Update on Compliance Activities (DaSilva) (10 mins.)
III. Business
III.B. Update on Compliance Activities
C. Review Implementation of Recommendations from State Auditor and Other External Audits (Katz) (5 mins.)
III. Business
III.C. Review Implementation of Recommendations from State Auditor and Other External Audits
D. Appointment of New Audit Firm (Harper) (5 mins.)
III. Business
III.D. Appointment of New Audit Firm
E. Audit Committee 2017-18 Work Plan Review (Harper) (5 mins.)
III. Business
III.E. Audit Committee 2017-18 Work Plan Review



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Louisa Ayrapetyan at (213) 765-1375. 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.