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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.
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Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Audit and Ethics Committee Agenda status: Final
Meeting date/time: 8/16/2022 8:30 AM Minutes status: Draft  
Meeting location: Zoom Online
08:30 a.m. Adj. A&E 10:30 a.m. Adj. OP&T 11:30 a.m. Adj. RPA&M 01:00 p.m. Adj. L&C 01:30 p.m. Adj. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1376 A.MinutesApproval of the Minutes of the Meeting of the Audit and Ethics Committee held June 28, 2022   Not available Not available
21-1379 7-8Board Letter for ActionApprove proposed ethics-related amendments to the Administrative Code; the General Manager has determined that the proposed action is not subject to CEQA   Not available Not available
21-1400 a.Oral Presentation OnlyDiscussion on revising Administrative Code section 2416(f)(5), the ad hoc subcommittee process for EEO related investigations of directors and department heads   Not available Not available
21-1399 b.Oral Presentation OnlyInterim General Auditor’s Annual Audit Plan and Governance and Audit Independence   Not available Not available
21-1418 c.Oral Presentation OnlyEthics Officer's Annual Plan 2022-23   Not available Not available
21-1401 a.Manager ReportInterim General Auditor's Report   Not available Not available
21-1402 b.Manager ReportEthics Officer's Report   Not available Not available