BOARD OF ADMINISTRATION - Meeting of FCERS and Police&Fire Retirement Plan Audit Committee on 5/21/2026 at 12:00 PM

14-10712

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10712
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Q1 2026 travel and attendance report for the Police and Fire Department Retirement Plan.
Action:
Result:

14-10713

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10713
Ver.: 1
Agenda #: a.
Type: Consent Calendar
Title: Approval of the Q3 2025 amended travel and attendance report for the Federated City Employee’s Retirement System.
Action:
Result:

14-10715

Wed, 13 May 2026 21:05:13 GMT

File #: 14-10715
Ver.: 1
Agenda #: b.
Type: Consent Calendar
Title: Approval of the Q1 2026 travel and attendance report for the Federated City Employee’s Retirement System.
Action:
Result:

14-10714

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10714
Ver.: 1
Agenda #: a.
Type: Item
Title: Approval of the Minutes of February 19, 2026 Joint Audit Committee meeting for the Policy and Fire Department Retirement Plan and the Federated City Employee’s Retirement System.
Action:
Result:

14-10716

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10716
Ver.: 1
Agenda #: a.
Type: Item
Title: Discussion and action on FY 2025-2026 Office of Retirement Services External Audit Plan by Macias Gini & O’Connell (MGO) LLP.
Action:
Result:

14-10718

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10718
Ver.: 1
Agenda #: c.
Type: Item
Title: Discussion and action on the Risk Assessment Results and Proposed 5-Year Internal Audit Plan from Baker Tilly.
Action:
Result:

14-10717

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10717
Ver.: 1
Agenda #: b.
Type: Item
Title: Discussion and action to approve the First Amendment to the agreement with Baker Tilly for internal audit consulting services.
Action:
Result:

14-10719

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10719
Ver.: 1
Agenda #: d.
Type: Item
Title: Discussion and action on the status of outstanding Internal Audit recommendations.
Action:
Result:

14-10720

Wed, 13 May 2026 21:05:12 GMT

File #: 14-10720
Ver.: 1
Agenda #: e.
Type: Item
Title: Discussion on status of outstanding Penetration testing recommendations.
Action:
Result: