State Compensation Insurance Fund
Board of Directors
Audit Committee Agenda
January 21, 2010
12 Noon
Or Upon Adjournment or Recess of the
Governance Committee Meeting, Whichever is Later
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Steven L. Rank
Thomas E. Rankin (Alternate)
| OPEN SESSION |
12 noon | |||
| Action/Frank Quinlan | 1. | Call to Order and Roll Call | ||
| 2. |
Public Comment on Appropriateness of Closed Session for Items 4 through 6. | |||
| CLOSED SESSION | ||||
| Action/Frank Quinlan | 3. | Approval of November 12, 2009 Closed Meeting Minutes | ||
| Information/Lisa Middleton, Marie Wardell |
4. | Briefing on Pending Audits and Investigations [Government Code sections 11126(j)(2) and (3)] | ||
| Presentation/Maryann Lazernik | 5. | Report on CDI SIU Audit [Government Code sections 11126(j)(2), (3) and (4)] | ||
| Information/Shaun Coyne | 6. | Information Technology Audit [Government Code sections 11126(j)(2) and (3)] | ||
| OPEN SESSION |
1:00 p.m. | |||
| Action/Frank Quinlan | 7. |
Call to Order and Roll Call | ||
|
Action/Frank Quinlan |
8. |
Approval of November 12, 2009 Open Meeting minutes |
||
| Information/Lisa Middleton | 9. |
Report on Completed Audits | ||
| Information | 10. | Committee Member Presentations (Oral) | ||
|
Information/Frank Quinlan |
11. | Proposals and Suggestions for March 2010 Agenda (Oral) | ||
|
Information |
12. |
Public Comment | ||
| Next Audit Committee Meeting March 18, 2010 | ||||
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 this 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.
