Audit Committee Open Session 10-30-09.rtf

1 1 LEGAL SERVICES CORPORATION 2 BOARD OF DIRECTORS MEETING 3 AUDIT COMMITTEE - OPEN SESSION 4 October 30, 2009, 2:10 p.m. 5 Attendee(s) 6 HERBERT S. GARTEN, CHAIRMAN 7 TOM MEITES 8 MICHAEL D. MCKAY 9 JEFFREY SCHANZ 10 LINDA E. PERLE 11 RONALD MERRYMAN 12 JONANN CHILES 13 LAURIE TARANTOWICZ 14 VICTOR M. FORTUNO 15 DAVID L. RICHARDSON 16 CHARLES N. JEFFRESS 17 JOEL GALLAY 18 KATHLEEN CONNORS 19 JULIE STRANDLIE 20 21 ********** A & A REPORTING AND ASSOCIATES 22 Certified Shorthand Reporters & Videotape Service 23 325 Chestnut Street, Suite 400 Philadelphia, Pennsylvania 19106 24 N.J. (856) 222-9081 PA. (215) 829-9300 ********** 25 2 1 MR. GARTEN: Good afternoon. We 2 have a list of all people present. The 3 court reporter has identified it and I'm 4 pleased to advise that all three members of 5 the audit committee are ...