Audit Committee
Notice and Agenda
Thursday, May 15, 2008
1:00 PM
Meeting of the State Bar of California at
San Jose State University
150 E. San Fernando Street
Dr. Martin Luther King, Jr. Library, 2nd Floor, Rm. 255
San Jose, CA 95112

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, . 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: Rex Heinke, Jeffrey Bleich, Danni Murphy, Jeannine English, Howard Miller, James Penrod, M. Carmen Ramirez, Richard Rubin.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.

Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
IV. Discussion/Information
A. Independent Auditors' Report for Year Ended December 31, 2007 and 2006 - Presentation by Macias Gini & O’Connell
IV. Discussion/Information
Independent Auditors’ Report for Years Ended December 31, 2007 and 2006, prepared by Macias Gini & O’Connell
V. Reports
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed under the Open and Closed Meeting Rules, art. 3, § 2(b)(1) to receive advice of counsel.

** Closed under Bus. & Prof. Code § 6026.5(d) to consider a personnel matter.