State Compensation Insurance Fund
Board of Directors
Audit Committee
August 13, 2013
10:00 a.m.
San Diego Marriott Marquis & Marina
333 West Harbor Drive
San Diego, CA 92101
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Robin Baker
Sheryl A. Chalupa
Steven L. Rank
William M. Zachry, Acting Chair
| OPEN SESSION |
August 13, 2013 @10:00 am |
|
| Action/William Zachry | 1. | Call to Order and Roll Call |
| Action/William Zachry | 2. | Antitrust Admonition |
| Action/William Zachry | 3. | Approval of May 15, 2013 Open Meeting Minutes |
| Information/ Dante Robinson |
4. | Completed Closed Audits |
| Information/ Dante Robinson and Andreas Acker |
5. | Whistleblower Hotline |
| Action/William Zachry | 6. | Ratification of Engagement of External Auditor for 2013 Audit Plan |
| Information/ William Zachry |
7. | Public Comment on Appropriateness of Closed Session for Items 10 through 13. |
| Information/ William Zachry |
8. | Public Comment |
| CLOSED SESSION | ||
| Action/William Zachry | 9. | Approval of May 15, 2013 Closed Meeting Minutes |
| Information/ Dante Robinson |
10. | Internal Audit Report – 2nd Quarter 2013 [Government Code Sections 11126(a), (j)(2), (3), (4)] |
| Information/ Dante Robinson and Andreas Acker |
11. | Update on Personnel Investigations [Government Code Section 11126(a), (j)(4)] |
Information/ |
12. | Pending and Potential Fraud, Criminal and Civil Litigation [Government Code Sections 11126(e), (j)(2), (4)] |
| Information/ William Zachry |
13. | Audit Considerations Related to the Strategic Plan [Government Code Section 11126(j)(4)] |
| OPEN SESSION | 11:30 a.m. or upon adjournment or recess of the Closed Session, whichever is later | |
| Action/William Zachry | 14. | Call to Order and Roll Call |
| Information/ William Zachry |
15. | Committee Member Presentations |
| Information/ William Zachry |
16. | Proposals and Suggestions for November 13, 2013 Agenda |
| Next Committee Meeting: November 13, 2013 at State Fund Corporate Office, 333 Bush Street, San Francisco | ||
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.
