Audit Committee
Notice and Agenda
Thursday, November 3, 2011
1:30 p.m. - 2:15 p.m.
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, . 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: Gwen Moore, Jon Streeter, Patrick Kelly, Clark Gehlbach, William Gailey, Loren Kieve, Dennis Mangers, George Davis.
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
None
III. Action
A. Audit Committee Work Plan  - Discussion and Approval of
IV. Discussion/Information
A. Macias Gini O’Connell Presentation Regarding 2011 Financial Statement Audit
V. Reports
None
VI. Agenda Items for Future Meetings
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
VI. Agenda Items for Future Meetings
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.

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