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Audit Committee Schedule
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Audit Committee Meeting Schedule 2012

The purpose of the Audit Committee is to assist the Board in fulfilling its responsibility for oversight of the quality and integrity of the accounting, auditing, and financial reporting practices of State Fund. Its role includes monitoring and overseeing State Fund's financial reporting, management of business and financial risk, monitoring internal control, and assuring compliance with significant legal, ethical, and regulatory requirements.

Committee Members

Frank Quinlan, Chair
Steven Rank, Member
William Zachry, Member
Sheryl Chalupa, Alternate

Committee Schedule

Meeting Date	Notice	Agenda	Minutes
February 16-17, 2012	Notice	Agenda	pending
March 29-30, 2012 (Training and/or Bd)	pending	pending	pending
May 17-18, 2012	pending	pending	pending
August 16-17, 2012	pending	pending	pending
October 3-5, 2012 (Strategic and/or Bd)	pending	pending	pending
November 15-16, 2011	pending	pending	pending