Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: AUDIT COMMITTEE Agenda status: Final Meeting date/time: 3/20/2025 10:30 AM Minutes status: Draft   Meeting location: Board Room 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-091 1 1.   Action Item Approve minutes of Audit Committee meeting conducted on November 21, 2024.     Not available Video 25-095 1 2.   Action Item Recommend that the Board approve and adopt the Internal Audit Workplan for the fiscal year ending June 30, 2025.     Not available Video 25-092 1 3.   Action Item Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 001 (Actuarial Audit).     Not available Video 25-093 1 4.   Action Item Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 004 (Audit Committee Charter).     Not available Video 25-094 1 5.   Action Item Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 005 (Internal Audit Charter).     Not available Video 25-109 1 6.   Information Item Update regarding the Survivor Benefits Unit.     Not available Video