2009 Audit Committee

This is a Joint Committee of Board of Retirement and Board of Investments members that meets in March, July, and November on the third Wednesday of the month. The Audit Committee assists the Boards of Retirement and Investments in fulfilling their fiduciary oversight responsibilities. Responsible for overseeing LACERA’s governance activities, including risk management practices and related internal controls, it reports to the boards as necessary. The Committee oversees governance, risk management and internal controls in the areas of finance, investments, and operations.

Within each organizational area, the Audit Committee oversees four primary functions:

Policies and programs
Monitoring and enforcement
Contracting and coordination
Reporting and communication

MEMBERS
William de la Garza, BOR Chair Simon S. Russin, BOR Vice Chair Ed C. Morris, BOR William Pryor, BOI Chair Herman Santos, BOI Vice Chair Michael S. Schneider, BOI	Staff: Richard Bendall, Chief, Internal Audit

AGENDAS and MINUTES
NOTE: Agendas and minutes of the meetings of the Audit Committee can be accessed from the navigation bar to the left. Previous agendas and minutes can also be found online in Search, under the Archive section.

Assistive Listening Devices are available at the meeting upon request. American Sign Language (ASL) Interpreters are available with at least three business days notice before the meeting date. Persons requiring an alternative format of this public notice pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by contacting Cynthia Guider at (626) 564-6000, x3327 from 8:30 a.m. to 5:00 p.m. Monday through Friday, but no later than 48 hours prior to the time the meeting is to commence.