Audit Committee

Audit Committee Agenda - April 23, 2015

AGENDA OF THE LOS ANGELES BOARD OF
HARBOR COMMISSIONERS AUDIT COMMITTEE
THURSDAY, APRIL 23, 2015 AT 3:00 P.M.
PORT OF LOS ANGELES ADMINISTRATION BUILDING, ROOM 522
425 S. PALOS VERDES STREET
SAN PEDRO, CALIFORNIA 90731

AUDIT COMMITTEE

Commissioner Edward R. Renwick, Committee Chair
Commissioner Anthony Pirozzi, Jr., Committee Member

A. OPENING STATEMENT - AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THIS BOARD

PERSONS IN THE AUDIENCE MAY ADDRESS THIS BOARD IN CONNECTION WITH ANY AGENDA ITEM OR DURING THE PUBLIC COMMENT PERIOD.

AS PROVIDED BY THE BROWN ACT, THE BOARD HAS LIMITED EACH INDIVIDUAL’S SPEAKING TIME TO THREE MINUTES. ANYONE DESIRING TO SPEAK DURING THE PUBLIC COMMENT PERIOD IS REQUESTED TO COMPLETE A SPEAKER CARD AND SUBMIT IT TO THE COMMISSION SECRETARY, VIA THE SERGEANT AT ARMS, PRIOR TO THE START OF THE MEETING.

B. COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS

C. REGULAR ITEMS

• Wharfingers Division Process Audit
• Discussion of Audit Strategy Moving Forward

Informational Reports:

• CIP Status Update
• Financial Status Update