STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
Audit Committee
February 13, 2023
9:30 a.m.
VIDEO/TELECONFERENCE (Link unavaliable after meeting)
https://scif.zoom.us/j/91488073216?pwd=UkVjL3NEcGRYMVJXSTNEU1lta3E5dz09
COMMITTEE MEMBERS
William M. Zachry, Chair
Sen. Michael J. Machado, (Ret.)
Arthur H. Pulaski
Angela D. Tate
AGENDA
| OPEN SESSION | February 13, 2023 @ 9:30 a.m. | |
| Action/William Zachry | 1. | Call to Order and Roll Call |
| Action/William Zachry | 2. | Antitrust Admonition |
| Action/William Zachry | 3. | Approval of November 9, 2022 Open Meeting Minutes (amended) |
| Information/William Zachry | 4. | Public Comment on Appropriateness of Closed Session for Items 7 through 10 |
| Information/William Zachry | 5. | Public Comment |
| CLOSED SESSION | ||
| Action/William Zachry | 6. | Approval of November 9, 2022 Closed Meeting Minutes |
| Information/Andreas Acker | 7. | Update on Personnel Investigations [Government Code sections 11126(a), (j)(4)] |
| Information/EY | 8. | Report of External Auditor [Government Code sections 11126(a), (j)(4)] |
| Information/Dante Robinson and Gwillym Martin | 9. | Internal Audit Report – 4th Quarter 2022 [Government Code sections 11126(a), (j)(2) - (4)] |
| Information/William Zachry | 10. | Audit Considerations Related to the Strategic Plan [Government Code section 11126(j)(4)] |
| OPEN SESSION | 11:00 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/William Zachry | 11. | Call to Order and Roll Call |
| Information/William Zachry | 12. | Committee Member Presentations (Oral update) |
| Information/William Zachry | 13. | Proposals and Suggestions for May 2023 Agenda |
| Next Committee Meeting: Sometime the week of May 15-19, 2023, location to be determined (TBD), unless noticed for a new date and time. | ||
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Note: Items designated “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 the Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment can be sent via email to CommitteeMeetings@scif.com. Public Comment that is related to the agenda item, which seeks public comment, will be read to the Board/Committee. Language that is not socially appropriate will not be read or otherwise communicated at the meeting. Thank you for your courtesy. |
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