Audit Committee

The Audit Committee was established by the Technology Services Board (TSB) to implement, on behalf of the Board, the audit responsibilites and powers of Section 11537 of the Government Code.

Audit Committee Members

• Teri Takai, Chief Information Officer, State of California
• Rosario Marin, Secretary, State and Consumer Services Agency 
• Michael C. Genest, Director, Department of Finance
• John Chiang, State Controller, State of California

2008 Audit Committee Meetings

February 29, 2008

• Public Notice and Agenda (pdf)
• Agenda 2 - July 5, 2007 Meeting Minutes (pdf)
• Agenda 3 - Independent Auditor's Reports for Fiscal Year Ended June 30, 2007 (pdf)
  - Appendix A: Reports and Financial Statements (pdf)
  - Appendix B: Report to the Board of Directors (pdf)
  

2007 Audit Committee Meetings

July 5, 2007

• Public Notice and Agenda (pdf)
• Agenda 2 - May 11, 2007 Meeting Minutes (pdf)

May 11, 2007

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Agenda 2 - March 2, 2007 Meeting Minutes (pdf)
• Agenda 3 - Approval of the Scope of Work for the Financial Audit of DTS (pdf)

March 2, 2007

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Agenda 2 - Draft Report to the Board of Directors (pdf)
  - Draft Independent Auditor's Reports and Financial Statements (pdf)

2006 Audit Committee Meeting

June 15, 2006

• Meeting Minutes (pdf)
• Audit Committee Charter (pdf)
• Annual Financial Audit (pdf)