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
Wednesday, February 10, 2010
10:00 AM
Conference Call
State Bar of California
180 Howard Street
8th Floor, Room 8A
San Francisco, CA 94105

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, 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. Discuss and Assign Task for Internal Auditors, Sjoberg Evashenk Consulting Inc.
  1. Budget Analysis Assistance to Board of Governors
  2. Best Practices / Analysis of Board Governance Issues
IV. Discussion/Information
None
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* 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.