Audit Committee
Notice and Agenda
Thursday, March 8, 2018
10:30 am - 11:35 am

The State Bar of California
845 South Figueroa Street
Board Room, 2nd Floor
Los Angeles, CA 90017-2515
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator, Kevin Harper at (415) 538-2353 or Chair, Brandon Stallings at (415) 538-2000. 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: Hailyn Chen, Michael Colantuono, Renee LaBran, Jason Lee, Debbie Manning, Joshua Perttula, Alan Steinbrecher.
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
None

III. Business
A. Cybersecurity Audit (Mazer) (15 mins.)
B. Moss Adams Internal Control Audit (Harper) (30 mins.)
C. Implementation Status of Recommendations from the Bureau of State Audits RE Report 2015-047 (May 2016) and Report 2015-030 (June 2015) (Katz) (10 mins.)
D. Revised Annual Workplan (Harper) (5 mins.)
E. 2017 Q4 BOT and Executive Travel Expense Report (Harper) (5 mins.)



ADJOURN