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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.
 

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.