Audit Committee
Notice and Agenda
Thursday, September 19, 2019
2:00 PM - 2:15 PM

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Kimberly DaSilva at 415-538-2352, 180 Howard Street, San Francisco CA, 94105 or Chair, Mark Broughton 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: Sonia Delen, Ruben Duran, Renee LaBran, Debbie Manning, Joshua Perttula.
The order of business is approximate and subject to change.

Open Session Call-In Number: 855-520-7605 / Pass Code: 926-551-2#

(Please mute the line unless you are providing public comment.)

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
A. Q2 Board and Management Travel Expenses [September 54-181]
II. Consent
Q2 Board and Management Travel Expenses
III. Business
A. Annual Update on Implementation of Audit Recommendations (Katz) (10 mins.)
III. Business
Annual Update on Implementation of Audit Recommendations
B. Audit Committee 2018-2019 Work Plan Review (Adams) (5 mins.)
III. Business
Audit Committee 2018-2019 Work Plan Review



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Kimberly DaSilva at 415-538-2352. 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.