Audit Committee Meeting Schedule 2023

The Audit Committee was first established in 2007 and it assists the Board in fulfilling its responsibility for oversight of the quality and integrity of the State Fund accounting, auditing, and financial reporting practices and the management of State Fund’s financial risks. The Committee also oversees:

• the preparation, presentation and integrity of the financial statements and financial reporting processes, policies and practices;
• State Fund’s internal accounting systems, and financial and operational controls;
• assessing the qualifications and independence of the independent auditor;
• the performance of the State Fund’s Internal Audit function;
• hiring, evaluating and assuring the performance of the independent auditor; and
• the State Fund’s compliance with legal, ethical and regulatory requirements.

Committee Members

• William M. Zachry, Chair
• Regina V. Evans
• Sen. Michael J. Machado, (Ret.)
• Arthur H. Pulaski
• Angela D. Tate

Committee Schedule

Meeting Date	Notice	Agenda	Minutes
February 13, 2023 (Virtual Meeting)*	Notice	Agenda (amended)	Minutes
May 17, 2023	Notice	Agenda	Minutes
August 15, 2023	Notice	Agenda	Minutes
November 27, 2023	Notice	Agenda	Minutes

 

*The link for the February 13, 2023 Virtual Audit Committee Meeting is no longer available.