Board Meeting – Audit Committee – November 19, 2024

Tuesday, November 19, 2024
11:00 am – 11:00 am

Add to Calendar Tuesday, November 19, 2024 11:00 am Tuesday, November 19, 2024 11:00 am America/Los_Angeles Board Meeting – Audit Committee – November 19, 2024 SCERS Board Room
980 9th Street
Sacramento, 95814

Agenda

Minutes

Open Session

Item 1 – Call to Order / Roll Call – No Materials

Item 2 – Public Comment – No Materials

Item 3 – Annual Independent Financial Statement Audit
Approve the draft audited Financial Statements and the following accompanying required draft reports for the fiscal year ended June 30, 2024, as presented by Brown Armstrong.

Item 4 – Discussion with Brown Armstrong and Audit Committee Members

Item 5 – Risk Assessment Project Overview
Receive and file Risk Assessment Project Overview, as presented by Larry Jensen, Audit & Risk Management Services.

Adjournment​