3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Agenda  
Audit Oversight Committee  
Thursday, June 23, 2022  
10:00 AM  
Virtual Meeting  
****Pursuant to Assembly Bill 361 and state or local officials’ continued recommend measures to  
promote social distancing in response to the COVID-19 pandemic, the Audit Oversight  
Committee hereby provides notice that it will hold a regular meeting of the Audit Oversight  
Committee. The Audit Oversight Committee members will attend the meeting and participate  
remotely to the same extent as if they were present.  
MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA LIVESTREAM at:  
REMOTE PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING BY DOING ONE OF THE  
FOLLOWING NO LATER THAN THE TIME THE AGENDA ITEM IS CONCLUDED, HOWEVER  
THE PUBLIC IS STRONGLY ENCOURAGED TO DO SO PRIOR TO THE ITEM BEING  
CALLED  
1. Call 619-736-2155 and leave a brief voicemail message (no longer than 3 minutes) that will be  
played during the meeting.  
2. Email a request to provide live comment to PublicRecords@portofsandiego.org to receive a  
link to participate in the meeting to provide live comments. *  
3. Submit written comments to PublicRecords@portofsandiego.org which will be forwarded to  
the Audit Oversight Committee and included in the agenda-related materials record for the  
meeting.  
*The Port of San Diego is not responsible for the member of the publics internet connections or  
technical ability to participate in the meeting. It is highly recommended that you use voicemail  
rather than provide live comment.  
______________________  
I. CALL TO ORDER  
II. WELCOME  
III. APPROVAL OF MINUTES FOR MARCH 24, 2022  
IV. ACTION ITEMS  
Review of the Internal Audit Work Plan for Fiscal Year 2023 and Recommendation to  
the Board for Approval  
V. PRESENTATIONS/DISCUSSIONS  
Port Auditor’s Report for Year-To-Date Ending June 10, 2022  
Financial Management Report Ending April 30, 2022  
Fraud Prevention Ethics Hotline Report for Year-To-Date Ending June 10, 2022  
VI. PUBLIC COMMENTS  
VII. ADJOURNMENT  
_____________________________  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the  
San Diego Unified Port District to all or a majority of the Committee Members, including those records distributed  
less than 72 hours prior to that meeting, are available for public inspection at the Office of the District Clerk, 3165  
Pacific Highway, San Diego, California during normal business hours.  
NOTE: Agendas are available in alternative formats upon request. If you require assistance or auxiliary aids in  
order to participate at public meetings, please contact the Office of the District Clerk at 619-686-6206 within 24  
hours of the meeting. Please note, if no quorum is achieved the meeting will be adjourned for lack of a quorum and  
rescheduled.