Audit Committee

10300 Torre Avenue, City Hall Conference Room A

Agenda — 20 items

1. 1 ROLL CALL
2. 2 ORDERS OF THE DAY
3. 3 APPROVAL OF MINUTES
4. 1. Subject: Approve Minutes of Special Meeting on March 21, 2024 24-13115
5. 5 POSTPONEMENTS
6. 6 ORAL COMMUNICATIONS
7. 7 This portion of the meeting is reserved for persons wishing to address the Committee on any matter within the jurisdiction of the Committee and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda.
8. 8 OLD BUSINESS
9. 9 NEW BUSINESS
10. 2. Subject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update 24-13116
11. 3. Subject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending December 31, 2023 and March 31, 2024 24-13117
12. 4. Subject: INFORMATIONAL ITEM Receive the Treasurer's Investment Report for the Quarter Ending December 31, 2023 and March 31, 2024 24-13118
13. 5. Subject: INFORMATIONAL ITEM Annual Review of the City’s Investment Policy 24-13119
14. 6. Subject: INFORMATIONAL ITEM Update on FY 2022-23 ACFR and Supplemental Reports 24-13120
15. 7. Subject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2024 Schedule and Workplan 24-13121
16. 16 STAFF AND COMMITTEE REPORTS
17. 17 COMMITTEEMEMBER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS
18. 18 FUTURE AGENDA SETTING
19. 19 ADJOURNMENT
20. 20 In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment.