IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 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. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City.

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 12/11/2018 4:00 PM Minutes status: Draft  
Meeting location: 10300 Torre Avenue, City Hall Conference Room A
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-4705 11. Approval of MinutesSubject: Approve Minutes of regular meeting on July 17, 2018   Not available Not available
18-4704 12. Approval of MinutesSubject: Approve Minutes of special meeting on October 16, 2018   Not available Not available
18-4707 13. New BusinessSubject: OPEB & Section 115 Trust Performance Report - Rick Rosenthal, US Bank   Not available Not available
18-4708 14. New BusinessSubject: Pension Rate Stabilization Program (Section 115 Trust): Proposed Investment Policy   Not available Not available
18-4709 15. New BusinessSubject: CAFR and AUP Update   Not available Not available
18-4710 16. New BusinessSubject: Internal Control Review Status Update   Not available Not available
18-4711 17. New BusinessSubject: Treasurer’s Report for Quarter Ending September 30, 2018   Not available Not available
18-4682 18. New BusinessSubject: Briefing on September 5, 2018 Press Release and proposed action plan in response to alleged embezzlement by City’s former Senior Accountant.   Not available Not available
18-4706 19. New BusinessSubject: Tyler’s Asset Management module and analysis of operational integration.   Not available Not available
18-4712 110. New BusinessSubject: Audit Committee Proposed Standard Work Plan 2019   Not available Not available