December 2, 2019 – Audit Committee 2:30 p.m.

Post

Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Matters under the jurisdiction of the Board may be addressed by the general public.

Item 3 – Annual Independent Financial Statement Audit

Presentation by Brown Armstrong Accountancy Corporation of the following reports as of and for the fiscal year ended June 30, 2019:

  1. Independent Auditor’s Report on the Comprehensive Annual Financial Report
  2. Required Communications to the Members of the Audit Committee and Board of Retirement in Accordance with Professional Standards (SAS 114)
  3. Independent Auditor’s Report on Internal Control over Financial Reporting and on Compliance and Other Matters

Item 4 – Discussion with Brown Armstrong and Audit Committee Members – No Materials