Audit Committee
February 13, 2019
3:30 p.m.
State Compensation Insurance Fund
5890 Owens Drive
Pleasanton, CA 94588
COMMITTEE MEMBERS
William M. Zachry, Acting Chair
David
M. Lanier
Sen. Michael J. Machado, (Ret.)
| OPEN SESSION | February 13, 2019 @ 3:30 p.m. | |
| Action/William Zachry | 1. | Call to Order and Roll Call |
| Action/William Zachry | 2. | Antitrust Admonition |
| Action/William Zachry | 3. | Approval of November 14, 2018 Open Meeting Minutes |
| Information/Dante Robinson | 4. | Completed Closed Audits |
| Information/Andreas Acker and Patrick Gage | 5. | Whistleblower Hotline |
| Information/William Zachry | 6. | Public Comment on Appropriateness of Closed Session for Items 9 through 11 |
| Information/William Zachry | 7. | Public Comment |
| CLOSED SESSION | ||
| Action/William Zachry | 8. | Approval of November 14, 2018 Closed Meeting Minutes |
| Information/Andreas Acker and Patrick Gage | 9. | Update on Personnel Investigations [Government Code Sections 11126(a), (j)(4)] |
| Information/Dante Robinson | 10. | Internal Audit Report – 4th Quarter 2018 [Government Code Sections 11126(a), (j)(2), (3), (4)] |
| Information/William Zachry | 11. | Audit Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 4:30 p.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/William Zachry | 12. | Call to Order and Roll Call |
| Information/William Zachry | 13. | Committee Member Presentations |
| Information/William Zachry | 14. | Proposals and Suggestions for May 22, 2019 Agenda |
| Next Committee Meeting: May 22, 2019 at the State Fund Pleasanton Office, 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. |
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