The State Bar of California, 180 Howard Street, San Francisco, CA 94105 The State Bar of California The State Bar of California
Thursday, September 02, 2010
  
Audit Committee
Notice and Agenda
Saturday, November 14, 2009
9:30 AM
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, Laura Chick at (916) 322-3003. 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, Gwen Moore, Howard Miller, Richard Rubin, Jon Streeter, Lowell Carruth, Patrick Kelly, Michael Tenenbaum, Jeannine English.
The rules of the State Bar permit Board members who are not committee members to participate but not vote in the committee meeting. If a majority of Board members is present, the meeting is a meeting of the Board as a whole but no formal action by the full Board will take place.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Selection of Firm to Provide Internal Auditing Services (NOVEMBER 181)
IV. Discussion/Information
A. Risk Scan Report - Update
B. Presentation of Cash Receipts Staff Workshop Recommendations
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
A. Risk Scan Update/Personnel *  **
V. Reports
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

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