Audit Commitee Meeting

Board meeting

Agenda

The Audit Committee May Discuss And Take Action On The Following:

  1. Accept comments from the public.
     
  2. Approve minutes from the June 8, 2016 Audit Committee Meeting.
     
  3. Internal Audit Function – Out Sourced Versus In Sourced – Guest Speakers
    1. Corey Wells – Partner – Sunera – Out Sourced Internal Audit Services
    2. Lyndon Coggin – Internal Auditor – ACERA – In Sourced Internal Audit
  4. Presentation on Employer Contribution and Reporting Monitoring.
  1. Consider and make possible recommendation to Board on the process to verify the living status of pension benefit recipients.
     
  2. Presentation on Subledger Decommissioning Project Update.
     
  3. Status Updates
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands