Audit Committee
February 21, 2018
2:00 p.m.
State Compensation Insurance Fund
5890 Owens Drive
Pleasanton, CA 94588
COMMITTEE MEMBERS
Scott K. Reid, Chair
Sheryl A. Chalupa, Vice Chair
Sen. Michael J. Machado, (Ret.)
Steven L. Rank
William M. Zachry
| OPEN SESSION | February 21, 2018 @ 2:00 p.m. | |
| Action/Scott Reid | 1. | Call to Order and Roll Call |
| Action/Scott Reid | 2. | Antitrust Admonition |
| Action/Scott Reid | 3. | Approval of November 15, 2017 Open Meeting Minutes |
| Information/Dante Robinson | 4. | Completed Closed Audits |
| Information/Andreas Acker and Patrick Gage | 5. | Whistleblower Hotline |
| Information/Scott Reid | 6. | Public Comment on Appropriateness of Closed Session for Items 9 through 14 |
| Information/Scott Reid | 7. | Public Comment |
| CLOSED SESSION | ||
| Action/Scott Reid | 8. | Approval of November 15, 2017 Closed Meeting Minutes |
| Information/Andreas Acker and Patrick Gage | 9. | Update on Personnel Investigations [Government Code Sections 11126(a), (j)(4)] |
| Information/EY | 10. | Report of External Auditor [Government Code Sections 11126(a), (j)(4)] |
| Information/Dante Robinson | 11. | Internal Audit Report – 4th Quarter 2017 [Government Code Sections 11126(a), (j)(2), (3),(4)] |
Information/Peter Guastamachio |
12. | Model Audit Rule Update [Government Code Section 11126(j)(4)] |
Information/Peter Guastamachio |
13. | Update on Pension and Other Post-Employment Benefits (OPEB) [Government Code Section 11126(j)(4)] |
| Information/Scott Reid | 14. | Audit Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 4:00 p.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/Scott Reid | 15. | Call to Order and Roll Call |
| Information/Scott Reid | 16. | Committee Member Presentations |
| Information/Scott Reid | 17. | Proposals and Suggestions for May 23, 2018 Agenda Agenda |
| Next Committee Meeting: May 23, 2018 at the State Fund Office, location to be announced | ||
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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