BOARD OF ADMINISTRATION - Meeting of FCERS and Police&Fire Retirement Plan Audit Committee on 8/20/2026 at 12:30 PM

14-10975

Thu, 13 Aug 2026 18:14:49 GMT

File #: 14-10975
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Q2 2026 travel and attendance report for the Police and Fire Department Retirement Plan.
Action:
Result:

14-10976

Thu, 13 Aug 2026 18:14:49 GMT

File #: 14-10976
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Q2 2026 travel and attendance report for the Federated City Employee’s Retirement System.
Action:
Result:

14-10974

Thu, 13 Aug 2026 18:14:49 GMT

File #: 14-10974
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Minutes of May 21, 2026 Joint Audit Committee meeting for the Police and Fire Department Retirement Plan and the Federated City Employee’s Retirement System.
Action:
Result:

14-10977

Thu, 13 Aug 2026 18:14:49 GMT

File #: 14-10977
Ver.: 1
Agenda #: a.
Type: Item
Title: Discussion on proposed revisions to the Police and Fire Department Retirement Plan and Federated City Employees’ Retirement System Internal Audit Charter.
Action:
Result:

14-10978

Thu, 13 Aug 2026 18:14:49 GMT

File #: 14-10978
Ver.: 1
Agenda #: b.
Type: Item
Title: Discussion and action on the updated FY 2026-2027 audit plan.
Action:
Result:

14-10979

Thu, 13 Aug 2026 18:14:49 GMT

File #: 14-10979
Ver.: 1
Agenda #: c.
Type: Item
Title: Discussion on the status of outstanding Internal Audit recommendations.
Action:
Result: