Audit Committee Agenda
November 20, 2008, 1:00 PM
Monterey Room
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis Quinlan, Chair
Sheryl Chalupa
Vincent Mudd
| 1. | Call to Order and Roll Call | |
| 2. | Public Comment on Appropriateness of Closed Session for Items 4 through 6. | |
| CLOSED SESSION |
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| Action/Frank Quinlan | 3. | Approval of September 10, 2008 Closed Meeting Minutes |
| Information/Lisa Middleton | 4. | Internal Audit Manager’s Briefing on Pending Audits and Investigations (Government Code sections 11126(j)(2) and (3)) |
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| Action/Lisa Middleton | 5. | Draft 2009 Audit Plan (Government Code sections 11126(j)(2) and (3)) |
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| Information/Mark McMorrow, KPMG | 6. | Independent Auditor’s 2008 Audit Plan (Government Code sections 11126(j)(2) and (4)) |
| OPEN SESSION | 2:00 p.m. | |
| Action/Frank Quinlan | 7. | Call to Order and Roll Call |
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| Action/Frank Quinlan | 8. | Approval of September 10, 2008 Open Meeting minutes |
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Attachment | |
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| Information/Lisa Middleton | 9. | Internal Audit Completed Projects Report |
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Attachment | |
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| Information | 10. | Committee Member Presentations |
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| Information/Frank Quinlan | 11. | Proposals and suggestions for January, 2009 Agenda |
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12. | Public Comment |
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Next Audit Committee Meeting January 15, 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.
