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Audit Committee Agenda
January 15, 2009, 1:00 PM
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis Quinlan, Chair
Sheryl Chalupa
Vincent Mudd
AGENDA
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1. |
Call to Order and Roll Call |
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2. |
Public Comment on Appropriateness of Closed Session for Item 4. |
| CLOSED SESSION |
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| Action/Frank Quinlan |
3. |
Approval of November 20, 2008 Closed Meeting Minutes |
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| 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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| OPEN SESSION |
2:00 p.m. |
| Action/Frank Quinlan |
5. |
Call to Order and Roll Call |
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| Action/Frank Quinlan |
6. |
Approval of November 20, 2008 Open Meeting minutes |
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Attachment |
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| Information/Lisa Middleton |
7. |
Completed Audits Report |
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Attachment |
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| Information |
8. |
Committee Member Presentations (Oral) |
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| Information/Frank Quinlan |
9. |
Proposals and suggestions for March 2009 Agenda (Oral) |
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10. |
Public Comment |
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Next Audit Committee Meeting March 12, 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.
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