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 public’s 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