Meeting Details

Meeting Name: Audit and Ethics Committee (inactive) Agenda status: Final
Meeting date/time: 11/8/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:30 a.m. OP&T 10:30 a.m. A&E 12:00 p.m. Board
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1675 A.MinutesApproval of the Minutes of Audit and Ethics Committee Meeting held October 25, 2022   Action details Video Video
21-1616 7-1Oral Presentation OnlyApprove proposed amendments to the Administrative Code sections 2416 and 2131 relating to Equal Employment Opportunity policies and investigative procedures involving the Board of Directors and its Direct Reports; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1676 a.Oral Presentation OnlyDiscussion of Independent Auditor's Report from KPMG, LLP for fiscal year 2021-2022   Action details Video Video
21-1677 a.Manager ReportInterim General Auditor's Report   Action details Video Video
21-1678 b.Manager ReportEthics Officer's Report   Action details Video Video