Audit Committee
Notice and Agenda
Thursday, May 11, 2017
2:15 PM - 2:45 PM

The State Bar of California
180 Howard Street
Board Room, 4th Floor
San Francisco, CA 94105
(415) 538-2000

Questions regarding any agenda item should be directed to the Committee Coordinator, Christine Wong at (415) 538-2542 or Chair, Renee LaBran at (415) 538-2542. 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: Mark Broughton, James Fox, Jason Lee, Joanna Mendoza, Todd Stevens.
The order of business is approximate and subject to change.
Closed Session

I. Consent
None
II. Business
None
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. 2016 Audited Financial Statements, Sections' Revenue and Expenditure Statement and Mandatory Fee Statement [May 54-181] (Moss Adams) (20 mins.)
B. Q1 Travel Expense Report (Wong) (5 mins.)



ADJOURN