Audit Committee
Notice and Agenda
Wednesday, January 15, 2020
4:00 PM - 5:00 PM

Teleconference
State Bar of California
180 Howard Street 10th Floor, Room 1027, San Francisco CA
845 South Figueroa Street 2nd Floor, Room 2A, Los Angeles CA
Call-In Number: 855-520-7605/Code: 168-132-6572

Questions regarding any agenda item should be directed to the Committee Coordinator, Linda Katz at 415-538-2272, 180 Howard Street, San Francisco, CA 94105 or Chair, Joshua Perttula 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, Sonia Delen.
The order of business is approximate and subject to change.

Additional Locations:

350 South Grand Avenue, Los Angeles, CA 90071

11100 Santa Monica Blvd., Los Angeles, CA 90025

Closed Session

I. Consent
II. Business
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Presentation by and Discussion with Macias Gini & O'Connell Regarding the 2019 Fiscal Audit and Schedule (Bullock) (30 mins.)
III. Business
Presentation and Discussion re Fiscal Audit
B. Review of Draft 2020 Audit Committee Work Plan (Adams) (15 mins.)
III. Business
Draft 2020 Audit Committee Work Plan



ADJOURN


In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Linda Katz at 415-538-2272. 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.