Audit Commitee Meeting

Board meeting

Agenda

The Audit Committee May Discuss And Take Action On The Following:

  1. Accept comments from the public.
  2. Approve minutes from the August 24, 2016 Audit Committee Meeting.
  3. Presentation on Verification of Living Status of Pension Benefit Recipients – Survey  of other ’37 Act Systems processes.
  4. Presentation of CCCERA Outsource Internal Audit Service Requirements.
  5. Presentation on Subledger Decommissioning Project Update.
  6. Status Updates.
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520