San Bernardino County Employees Retirement Association
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: AUDIT COMMITTEE Agenda status: Final
Meeting date/time: 6/16/2022 10:30 AM Minutes status: Draft  
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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-229 11. Action ItemApprove minutes of Audit Committee meeting conducted on March 17, 2022.   Not available Video Video
22-086 12. Action ItemRecommend that the Board approve and adopt updates to Actuary and Audit Policy No. 004 (Audit Committee Charter).   Not available Video Video
22-087 13. Action ItemRecommend that the Board approve and adopt updates to Actuary and Audit Policy No. 005 (Internal Audit Charter).   Not available Video Video
22-226 14. Information ItemPresentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2022.   Not available Video Video
22-231 15. Closed SessionTHREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Francis Tam, Partner and Michael Boanta, Cybersecurity Consulting Manager.   Not available Video Video
22-232 16. Open SessionReport by Counsel on actions taken in Closed Session.   Not available Video Video