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Audit Committee Meeting

Date: November 20, 2025

Time: 12:00 - 1:00 p.m.

Location: Zoom Webinar

Address:
433 Aviation Boulevard, Suite 100
Santa Rosa, CA 95403
Webinar Passcode: 712397
To call-in and listen to webinar:
Dial: 1 (669) 900-9128
Webinar ID: 899 0491 3530
Passcode: 712397

Registration Required: No

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Attachments:

AGENDA

Erick Roeser, Chair

Mark Walsh, Vice Chair

I. Minutes Approval

June 12, 2025, Audit Committee Meeting Minutes.

Recommendation: Approve the June 12, 2025, Minutes.

II. Audit Services

The 2025 Audit Scope of Services will be presented by Ashley Green and Alaina Vandermade, of Brown Armstrong.

Recommendation: Approve the scope of services for the 2025 Audit.

III. General Discussion Matters

Opportunity to advise the Audit Committee of new matters and for Committee members to ask questions for clarification, provide information to staff, request staff to report back on a matter, or direct staff to place a matter on a subsequent agenda.

IV. Public Comment

Opportunity for public comment on non-agenda items within the jurisdiction of the Audit Committee.

V. Next Meeting

Thursday, June 11, 2026, at 9:00 am in the SCERA Board Room located at 433 Aviation Boulevard, Suite 100 in Santa Rosa, CA, and broadcast via Zoom unless otherwise noted.

VI. Adjournment