San Bernardino County Employees' Retirement Assoc. - Meeting of AUDIT COMMITTEE on 11/19/2020 at 10:30 AM

19-1168

Thu, 19 Nov 2020 19:42:35 GMT

File #: 19-1168
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Audit Committee meeting of June 18, 2020.
Action: Approved
Result: Pass

19-1167

Mon, 08 Nov 2021 17:26:51 GMT

File #: 19-1167
Ver.: 4
Agenda #: 2.
Type: Action Item
Title: Recommend that the Board approve the Audited Basic Financial Statements, Independent Auditor's Report, and other Required Communications for the years ended June 30, 2020 and 2019.
Action: Recommended for approval
Result: Pass

19-1165

Thu, 19 Nov 2020 19:42:34 GMT

File #: 19-1165
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve the engagement of Brown Armstrong in the sum of $30,195 for two agreed upon procedures reports, and approve the engagement of Davis Farr in the sum of $6,500 for one agreed upon procedures report.
Action: Recommended for approval
Result: Pass

19-1166

Thu, 19 Nov 2020 20:16:43 GMT

File #: 19-1166
Ver.: 1
Agenda #: 4.
Type: Information Item
Title: Review Operational Due Diligence Program for 2020 by Kreischer Miller.
Action:
Result:

19-1163

Thu, 19 Nov 2020 20:16:43 GMT

File #: 19-1163
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: THREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Jon King, Partner.
Action:
Result: