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STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS

Audit Committee

February 22, 2022
1:30 p.m.

VIDEO/TELECONFERENCE (Link unavailable after meeting)
https://scif.zoom.us/j/97491105676?pwd=MHNmb0tuTzJJVnV0eGdjaEV1QXdMUT09

COMMITTEE MEMBERS
William M. Zachry, Chair
Sen. Michael J. Machado, (Ret.)
Arthur H. Pulaski
Angela D. Tate

AGENDA

OPEN SESSION February 22, 2022 @ 1:30 p.m.
     
Action/William Zachry 1. Call to Order and Roll Call
     
Action/William Zachry 2. Antitrust Admonition
     
Action/William Zachry 3. Approval of November 16, 2021 Open Meeting Minutes
     
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 of November 16, 2021 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/Margie Lariviere and Gwillym Martin 9. Internal Audit Report – 4th Quarter 2021
[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 3:30 p.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 2022 Agenda
    Next Committee Meeting: Sometime the week of
May 16-20, 2022, location to be determined (TBD), unless noticed for a new date and time.
     

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.