Details Meeting Name: AUDIT COMMITTEE Agenda status: Final Meeting date/time: 6/16/2022 10:30 AM Minutes status: Final   Meeting location: Hybrid: In person (Trustees only)/Online Public live stream access: https://sbcera.legistar.com/calendar.aspx Trustee in-person access: 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   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 22-229 1 1.   Action Item Approve minutes of Audit Committee meeting conducted on March 17, 2022. Approved Pass Action details Video 22-086 1 2.   Action Item Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 004 (Audit Committee Charter). Recommended for approval Pass Action details Video 22-087 1 3.   Action Item Recommend that the Board approve and adopt updates to Actuary and Audit Policy No. 005 (Internal Audit Charter). Recommended for approval Pass Action details Video 22-226 1 4.   Information Item Presentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2022.     Action details Video 22-231 1 5.   Closed Session THREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Francis Tam, Partner and Michael Boanta, Cybersecurity Consulting Manager.     Action details Video 22-232 1 6.   Open Session Report by Counsel on actions taken in Closed Session.     Action details Video