State Compensation Insurance Fund
Board of Directors
Audit Committee Agenda
September 10, 2009
12 Noon
Or Upon Adjournment or Recess of the
Governance Committee Meeting, Whichever is Later
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Vincent E. Mudd
Steven L. Rank
Thomas E. Rankin (Alternate)
| OPEN SESSION |
12 noon | |||
| Action/Jeanne Cain | 1. | Call to Order and Roll Call | ||
| 2. |
Public Comment on Appropriateness of Closed Session for Item 4. | |||
| CLOSED SESSION | ||||
| Action/Frank Quinlan | 3. | Approval of July 9, 2009 Closed Meeting Minutes | ||
| Information/Lisa Middleton, Lisa Wardell | 4. | Internal Audit Manager’s Briefing on Pending Audits and Investigations [Government Code sections 11126(j)(2)(3) and (4)] | ||
| OPEN SESSION |
1:00 p.m. | |||
| Action/Frank Quinlan | 5. |
Call to Order and Roll Call | ||
|
Action/Frank Quinlan |
6. |
Approval of July 9, 2009 Open Meeting minutes |
||
| Information/Lisa Middleton | 7. |
Completed Audit Status Report | ||
| Information/Lisa Middleton | 8. |
Training for Internal Audit | ||
| Attachment | ||||
|
Information |
9. |
Committee Member Presentations (Oral) | ||
| Information/Frank Quinlan | 10. | Proposals and Suggestions for November 2009 Agenda (Oral) | ||
|
Information |
11. |
Public Comment | ||
| Next Audit Committee Meeting November 12, 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.
