The Metropolitan Water District of So. California - Meeting of Audit Committee on 12/8/2025 at 12:30 PM

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Details

Meeting Name:

Audit Committee

Agenda status:

Final

Meeting date/time:

12/8/2025 12:30 PM

Minutes status:

Final

Meeting location:

US 2-456
08:30 a.m. EOT 10:45 a.m. LEG 12:00 p.m. Break 12:30 p.m. AUDIT 02:30 p.m. JT OWA & IW

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (7)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-5237	A.	Manager Report	General Auditor's Quarterly Report			Action details	Video
21-5238	A.	Minutes	Approval of the Minutes of the Special Audit Committee for June 23, 2025 and the Audit Committee for September 23, 2025	approved	Pass	Action details	Video
21-5249	a.	Oral Presentation Only	Discussion on Cybersecurity Audit: Inventory and Control of IT Assets [Any discussion of threats to public services or facilities to be heard in closed session; conference with Charles Eckstrom, Group Manager of Information Technology, Jacob Margolis, Director of Info Tech Services, and Scott Suzuki, General Auditor - may be heard in closed session pursuant to Gov. Code Section 54957(a)]			Action details	Video
21-5250	b.	Oral Presentation Only	Discussion on Independent Auditor Macias Gini & O'Connell, LLP's Report for Fiscal Year 2024/25			Action details	Video
21-5251	c.	Oral Presentation Only	Discussion on Digital Disruption			Action details	Video
21-5252	d.	Oral Presentation Only	Annual Audit Department Charter Review			Action details	Video
21-5253	e.	Oral Presentation Only	Study, advise, or recommend on Board member/Board committee audit assignment requests			Action details	Video