Audit Committee
March 1, 2017
1:30 p.m.
State Compensation Insurance Fund
1010 Vaquero Circle, 1st floor
Vacaville, CA 95688
COMMITTEE MEMBERS
Scott K. Reid, Chair
Sheryl A. Chalupa, Vice Chair
Sen. Michael J. Machado, (Ret.)
Steven L. Rank
William M. Zachry
| OPEN SESSION | March 1, 2017 @ 1:30 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 16, 2016 Open Meeting Minutes |
| Information/Dante Robinson | 4. | Completed Closed Audits |
| Information/Andreas Acker and Patrick Gage | 5. | Whistleblower Hotline |
| Information/Gwillym Martin and Laura McHenry | 6. | Data Analytics Overview |
| Information/Scott Reid | 7. | Public Comment on Appropriateness of Closed Session for Items 10 through 17 |
| Information/Scott Reid | 8. | Public Comment |
| CLOSED SESSION | ||
| Action/Scott Reid | 9. | Approval of November 16, 2016 Closed Meeting Minutes |
| Information/Andreas Acker and Patrick Gage | 10. | Update on Personnel Investigations [Government Code Sections 11126(a), (j)(4)] |
| Information/Gwillym Martin and Laura McHenry |
11. | Strategic Considerations for Data Analytics [Government Code Sections 11126(a), (j)(4)] |
| Information/Ken Van Laar, Marj Hutchings and Dante Robinson | 12. | Strategic Considerations for Cyber Risk [Government Code Sections 11126(a), (j)(4)] |
| Information/E&Y | 13. | Report of External Auditor [Government Code Sections 11126(a), (j)(4)] |
| Information/Dante Robinson | 14. | Internal Audit Report – 4th Quarter 2016 [Government Code Sections 11126(a), (j)(2), (3), (4)] |
| Information/Peter Guastamachio | 15. | Model Audit Rule Update [Government Code Section 11126(j)(4)] |
| Information/Peter Guastamachio | 16. | Update on Pension and Other Post-Employment Benefits (OPEB) [Government Code Section 11126(j)(4)] |
| Information/Scott Reid | 17. | 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 | 18. | Call to Order and Roll Call |
| Information/Scott Reid | 19. | Committee Member Presentations |
| Information/Scott Reid | 20. | Proposals and Suggestions for May 17, 2017 Agenda |
| Next Committee Meeting: May 17, 2017 at the State Fund San Francisco 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.
