State Compensation Insurance Fund
Board of Directors
Audit Committee
May 15, 2013
2:00 p.m.
State Compensation Insurance Fund Office
3247 West March Lane
Stockton, CA 95219
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Robin Baker
Steven L. Rank
William M. Zachry
Sheryl A. Chalupa (Alternate)
| OPEN SESSION |
May 15, 2013 @ 2:00 pm |
|
| Action/Frank Quinlan | 1. | Call to Order and Roll Call |
| Action/Frank Quinlan | 2. | Antitrust Admonition |
| Action/Frank Quinlan | 3. | |
Information/Dante Robinson |
4. | Completed Closed Audits |
| Information/ Andreas Acker and Dante Robinson |
5. | Whistleblower Hotline |
| Action/Dante Robinson | 6. | Annual Review of Audit Committee Charter |
| Action/Dante Robinson | 7. | Review of Internal Audit Charter and Compliance with International Internal Audit Standards |
| Information/Frank Quinlan | 8. | Public Comment on Appropriateness of Closed Session for Items 11 through 19. |
| Information/Frank Quinlan | 9. | Public Comment |
| CLOSED SESSION | ||
| Action/Frank Quinlan | 10. | Approval of February 13, 2013 Closed Meeting Minutes |
Information/KPMG |
11. | Report of External Auditor [Government Code Section 11126(j)(4)] |
| Information/Dante Robinson | 12. | 2013 Internal Affairs Strategic Deliverables [Government Code Section 11126(j)(4)] |
Information/Dante Robinson |
13. | Internal Audit Report – 1st Quarter 2013 [Government Code Sections 11126(a), (j)(2), (3), (4)] |
| Information/ Andreas Acker and Dante Robinson |
14. | Update on Personnel Investigations [Government Code Section 11126(a), (j)(4)] |
| Information/Andreas Acker | 15. | Evaluation of Disaster Recovery Plans [Government Code Section 11126(j)(4) |
| Information/Maryann Lazernik | 16. | Pending and Potential Fraud, Criminal and Civil Litigation [Government Code Sections 11126(e), (j)(2), (4)] |
| Information/Dan Sevilla | 17. | Model Audit Rule (MAR) Update [Government Code Section 11126(j)(4)] |
| Information/Dan Sevilla | 18. | Pension and Other Post Employment Benefits (OPEB) Update [Government Code Section 11126(j)(4)] |
| Information/Frank Quinlan | 19. | 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/Frank Quinlan | 20. | Call to Order and Roll Call |
| Information/Frank Quinlan | 21. | Committee Member Presentations |
| Information/Frank Quinlan | 22. | Proposals and Suggestions for August 13, 2013 Agenda |
| Next Committee Meeting: August 13, 2013 at the Marriott Marquis, San Diego | ||
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.
