Agenda

NOTICE OF TELECONFERENCE MEETING:

ONE OR MORE MEMBERS OF THE BOARD OF RETIREMENT FOR THE CONTRA COSTA COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION MAY PARTICIPATE IN THE AUDIT COMMITTEE MEETING, SCHEDULED FOR JULY 9, 2025, VIA TELECONFERENCE AT THE LOCATION LISTED BELOW, WHICH IS OPEN TO THE PUBLIC.

TELECONFERENCE LOCATION:

Loews Philadelphia Hotel
1200 Market Street
Philadelphia, PA 19107

THE LOCATION LISTED ABOVE IS ACCESSIBLE TO THE PUBLIC, INCLUDING THOSE WITH DISABILITIES.

The Audit Committee May Discuss And Take Action On The Following:

1. Accept comments from the public.
    
2. Approve minutes from the June 4, 2025 meeting. (Action Item)
    
3. Evaluation of external auditor. (Discussion Item)
    
4. Presentation of the Business Continuity audit report. (Presentation Item)
    
5. Consider and take possible action to recommend to the Board of Retirement to issue a request for proposal for auditing services. (Action Item)
    
6. Staff status updates.