Audit Committee Agenda
March 12, 2009, 1:00 PM
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Vincent E. Mudd
Steven L. Rank
Sheryl Chalupa, (alternate)
| 1. | Call to Order and Roll Call | |
| 2. | Public Comment on Appropriateness of Closed Session for Items 4 through 5. | |
| CLOSED SESSION |
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| Action/Frank Quinlan | 3. | Approval of January 15, 2009 Closed Meeting Minutes |
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Information/Ray Torino, Roubart Capcap |
4. |
Secured Board Communication Demo |
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Information/Lisa Middleton |
5. |
Internal Audit Manager’s Briefing on Pending Audits and Investigations |
| OPEN SESSION | 2:00 p.m. | |
| Action/Frank Quinlan | 6. | Call to Order and Roll Call |
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| Action/Frank Quinlan | 7. | Approval of January 15, 2009 Open Meeting minutes |
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Attachment | |
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| Information/Lisa Middleton | 8. | Completed Audit Projects Report |
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Attachment | |
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| Action/Frank Quinlan | 9. | Review of Audit Charter |
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| Information | 10. | Committee Member Presentations (Oral) |
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| Information/Frank Quinlan | 11. | Proposals and suggestions for May 2009 Agenda (Oral) |
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Information |
12. | Public Comment |
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Next Audit Committee Meeting May 14, 2009 | |
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 prior to this Board meeting may be considered by the Board. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
