Audit Committee
Notice and Agenda
Tuesday, April 19, 2016
10:00 AM - 11:30 AM
Conference Call
The State Bar of California
180 Howard Street, Conference Room 8B, 8th Floor, San Francisco, CA 94105
845 South Figueroa Street, Conference Room 2B, 2nd Floor, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christine Wong at 415-538-2170 or Chair, Danette Meyers at (415) 538-2170. 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: Michael Colantuono, Renee LaBran, Jason Lee, Dennis Mangers, Todd Stevens, Hernán Vera.
The order of business is approximate and subject to change.

Call in number ~ 855-520-7605 conference code ~ 9265512 

Colantuono, Highsmith & Whatley, PC
420 Sierra College Drive, Suite 140
Grass Valley, CA 95945

1231 Eleventh Street,
Modesto CA 95354
** check in at Lobby; meeting in Conference Room 3C.

Keeney Waite & Stevens
402 W Broadway Ste. 1820
San Diego, CA 92101-3545

The California Channel
1121 LSt., Suite 110
Sacramento, CA 95814

Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Receive and Order Filed the Audited Financial Statements for Years Ended December 31, 2015 and 2014
B. State Audit Update*
Closed Session

I. Business
A. Re Item III.B - State Audit Update
* Closed Pursuant to Government Code section 1126.2