San Bernardino County Employees' Retirement Assoc. - Meeting of AUDIT COMMITTEE on 6/16/2022 at 10:30 AM

22-229

Thu, 16 Jun 2022 20:23:19 GMT

File #: 22-229
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Audit Committee meeting conducted on March 17, 2022.
Action: Approved
Result: Pass

22-086

Thu, 16 Jun 2022 20:33:18 GMT

File #: 22-086
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 004 (Audit Committee Charter).
Action: Recommended for approval
Result: Pass

22-087

Thu, 16 Jun 2022 20:33:18 GMT

File #: 22-087
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 005 (Internal Audit Charter).
Action: Recommended for approval
Result: Pass

22-226

Thu, 16 Jun 2022 20:23:19 GMT

File #: 22-226
Ver.: 1
Agenda #: 4.
Type: Information Item
Title: Presentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2022.
Action:
Result:

22-231

Thu, 16 Jun 2022 20:23:19 GMT

File #: 22-231
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: THREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Francis Tam, Partner and Michael Boanta, Cybersecurity Consulting Manager.
Action:
Result:

22-232

Thu, 16 Jun 2022 20:23:19 GMT

File #: 22-232
Ver.: 1
Agenda #: 6.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result: