Audit Committee
Notice and Agenda

The State Bar of California
845 South Figueroa Street
Boardroom, 2nd Floor
Los Angeles, CA 90017
www.calbar.ca.gov

Thursday, September 21, 2023
10:00 a.m.—10:30 a.m.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/91886639445
Webinar ID: 918-8663-9445
Call-In Number: 669-900-9128

Open Session

The Chair reserves the right to alter the order of items to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

-- Call for Public Comment --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to secretariat@calbar.ca.gov. Deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.
I. Chair's Report
A.Oral Report.
II. Minutes
A.Approval of July 20, 2023, Open Session Minutes
III. Consent
A.Approval of Quarter Two 2023 Board and Management Travel Expenses Report
IV. Business
A.Review Results of 2023 Single Audit (Nguyen/Avalos)
B.Discussion Regarding Independent Financial Auditor Services Selection – Discussion and Presentation Only (Montoya-Chico)
Closed Session

NONE

Adjourn

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Justin Ewert at 415-538-2235. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Questions regarding any agenda item should be directed to Committee Coordinator Justin Ewert at 415-538-2235 or Chair Melanie Shelby at 415-538-2300, the State Bar of California, 180 Howard Street, San Francisco, CA 94105. 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.

The notice and agenda are available at http://board.calbar.ca.gov/Board.aspx.