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State Compensation Insurance Fund
Board of Directors
Audit Committee Agenda
November 12, 2009
12 Noon
Or Upon Adjournment or Recess of the
Governance Committee Meeting, Whichever is Later
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Francis E. Quinlan, Chair
Vincent E. Mudd
Steven L. Rank
Thomas E. Rankin (Alternate)
AGENDA
| OPEN SESSION |
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12 noon |
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| Action/Frank Quinlan |
1. |
Call to Order and Roll Call |
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2. |
Public Comment on Appropriateness of Closed Session for Items 4 through 6. |
| CLOSED SESSION |
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| Action/Frank Quinlan |
3. |
Approval of September 10, 2009 Closed Meeting Minutes |
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| Information/Mark McMorrow, KPMG |
4. |
Independent Auditor’s 2009 Audit Plan
[Government Code sections 11126(j)(2) and (4)] |
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| Information/Lisa Middleton, Marie Wardell |
5. |
Internal Audit Manager’s Briefing on Pending Audits
and Investigations
[Government Code sections 11126(j)(2)(3) and (4)] |
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| Action/Lisa Middleton |
6. |
Draft 2010 Audit Plan
[Government Code sections 11126(j)(2) and (3)] |
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| OPEN SESSION |
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1:00 p.m. |
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| Action/Frank Quinlan |
7. |
Call to Order and Roll Call |
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Action/Frank Quinlan |
8.
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Approval of September 10, 2009 Open Meeting minutes |
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Attachment |
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| Information/Lisa Middleton |
9. |
Report on Completed Audits |
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Attachment |
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| Information |
10. |
Committee Member Presentations (Oral)
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Information/Frank Quinlan |
11. |
Proposals and Suggestions for January 2010 Agenda (Oral) |
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Information |
12. |
Public Comment
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Next Audit Committee Meeting (TENTATIVE) January 21, 2010 |
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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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