State Compensation Insurance Fund
Board of Directors
Audit Committee
January 6, 2016
11:00 a.m.
State Compensation Insurance Fund
3247 West March Lane
Stockton, CA 95219
COMMITTEE MEMBERS
Sheryl A. Chalupa, Chair
Sen. Michael J. Machado (Ret.)
Steven L. Rank
Scott K. Reid
William M. Zachry
| OPEN SESSION | January 6, 2016 @ 11:00 a.m. | |
| Action/Sheryl Chalupa | 1. | Call to Order and Roll Call |
| Action/Sheryl Chalupa | 2. | Antitrust Admonition |
| Information/Sheryl Chalupa | 3. | Public Comment on Appropriateness of Closed Session for Items 5 through 8. |
| Information/Sheryl Chalupa | 4. | Public Comment |
| CLOSED SESSION | ||
| Information/Sheryl Chalupa and Peter Guastamachio |
5. | Review of External Auditor Engagement Contract [Government Code Section 11126(j)(4)] |
| Information/Vernon Steiner and Steve Hunckler | 6. | Independent Audit Report Strategic Update [Government Code Sections 11126(a), (j)(4)] |
| Information/Vernon Steiner, Steve Hunckler and Dante Robinson |
7. | Utilization Review Strategic Update [Government Code Section 11126(j)(4)] |
| Information/Sheryl Chalupa |
8. | Audit Considerations Related to the Strategic Plan
[Government Code Section 11126(j)(4)] |
| OPEN SESSION | 1:00 p.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/Sheryl Chalupa | 9. | Call to Order and Roll Call |
| Action/Sheryl Chalupa | 10. | Ratification of Engagement of External Auditor for 2015 Audit |
| Information/Sheryl Chalupa | 11. | Committee Member Presentations |
| Information/Sheryl Chalupa | 12. | Proposals and Suggestions for February 17, 2016 Agenda |
| Next Committee Meeting: February 17, 2016 at State Fund Corporate Office, 333 Bush Street, San Francisco, CA | ||
Note: Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Any agenda item from a properly noticed Committee meeting held immediately prior to the Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
