Board Meeting – Audit Committee – June 17, 2025

Tuesday, June 17, 2025
10:00 am

Agenda

Open Session

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

Item 2 – Public Comment – No Materials

Item 3 – Annual Independent Financial Statement Audit Timeline
Discussion of the timeline related to SCERS’ Annual Independent Financial Statement Audit as of and for the fiscal year ended June 30, 2025, as presented by Brown Armstrong Accountancy Corporation. Information only.

Item 4 – Internal Audit Program
Discussion of internal audit program timeline, scope of work, and request for proposals for audit services, as presented by Larry Jensen, Audit and Risk Management Services. Information only.

Item 5 – Comments from Members of the Audit Committee

Adjournment​