Jun 16, 2026BoardMeeting
BoardAudit and Finance Committee Agenda / Notice
The committee meeting agenda includes the review of audited financial statements for the 2025 retirement funds, discussion of independent auditor's reports on internal controls, and reports on open audit issues. Key topics also cover investment guidelines compliance, annual affirmations and disclosures, the status of the 2026 internal audit plan, and a five-year audit summary. Financial reporting items include a quarterly management cost update and approval of the fiscal year 2027 state operating budget. Additionally, the committee will address administrative matters such as the ethics hotline report, contract updates, and trustee education materials during the open and closed sessions.