State Compensation Insurance Fund
Board of Directors
Audit Committee Agenda
March 18, 2010
11:30 a.m.
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Steven L. Rank
William Zachry
James Richardson (Alternate)
| OPEN SESSION | 11:30 a.m. |
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| Action/Frank Quinlan | 1. | Call to Order and Roll Call | |
| 2. | Appointment of Marie Wardell as Secretary Pro Tem | ||
| 3. | Public Comment on Appropriateness of Closed Session for Items 5 through 7 | ||
| CLOSED SESSION | |||
| Information/Frank Quinlan | 4. | Approval of January 21, 2010 Closed Meeting Minutes | |
Information/Mark McMorrow, |
5. | Report of External Auditor |
|
| Information/Lisa Middleton, Marie Wardell |
6. | Update on Outstanding Audits and Investigations |
|
Action/Frank Quinlan |
7. | Standing Audit Committee Agenda Items for 2010 |
|
| OPEN SESSION | 1:00 p.m. or upon adjournment or recess of the Closed Session whichever is later |
||
| Action/Frank Quinlan | 8. | Call to Order and Roll Call | |
Action/Frank Quinlan |
9. | Approval of January 21, 2010 Open Meeting minutes |
|
| Information/Frank Quinlan | 10. | Standing Audit Committee Agenda Items for 2010 (Oral) | |
| Information/Lisa Middleton, Marie Wardell |
11. | Report on Closed Audits | |
| Attachment | |||
| Information | 12. | Committee Member Presentations (Oral) | |
| Information/Frank Quinlan | 13. | Proposals and Suggestions for May 2010 Agenda (Oral) |
|
| Information | 14. | Public Comment | |
| Next Audit Committee Meeting May 20, 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.
