STATE COMPENSATION INSURANCE FUND
BOARD OF DIRECTORS
Audit Committee
September 13, 2022
8:30 a.m.
State Compensation Insurance Fund
5890 Owens Drive
Pleasanton, CA 94588
COMMITTEE MEMBERS
William M. Zachry, Chair
Sen. Michael J. Machado, (Ret.)
Arthur H. Pulaski
Angela D. Tate
AGENDA
| OPEN SESSION | September 13, 2022 @ 8:30 a.m. | |
| Action/William Zachry | 1. | Call to Order and Roll Call |
| Action/William Zachry | 2. | Antitrust Admonition |
| Action/William Zachry | 3. | Approval of May 18, 2022 Open Meeting Minutes |
| Information/William Zachry | 4. | Public Comment on Appropriateness of Closed Session for Items 7 through 9 |
| Information/William Zachry | 5. | Public Comment |
| CLOSED SESSION | ||
| Action/William Zachry | 6. | Approval of May 18, 2022 Closed Meeting Minutes |
| Information/Andreas Acker/Eileen Gallagher | 7. | Update on Personnel Investigations [Government Code sections 11126(a), (j)(4)] |
| Action/Margie Lariviere and Gwillym Martin | 8. | Internal Audit Report – 2nd Quarter 2022 [Government Code sections 11126(a), (j)(2) - (4)] |
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| Information/William Zachry | 9. | Audit Considerations Related to the Strategic Plan [Government Code section 11126(j)(4)] |
| OPEN SESSION | 9:15 a.m. or upon adjournment or recess of the Closed Session, whichever is later. | |
| Action/William Zachry | 10. | Call to Order and Roll Call |
| Information/William Zachry | 11. | Committee Member Presentations (Oral update) |
| Information/William Zachry | 12. | Proposals and Suggestions for November 2022 Agenda |
| Next Committee Meeting: Sometime the week of November 14-18, 2022, 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. |
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| 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. | ||