Audit Committee Minutes

Others present: Stan Rupnik, Acting Exec. Director/CIO; Tom Gray, General Counsel; Cynthia Fain, Sr. Asst. General Counsel; Stacy Smith, Director of Internal Audit; Melissa Oller, Internal Auditor; Kathleen Farney, Director of Research; Rich Frankenfeld, Director of Outreach; Tassi Maton, Director of Investment Operations; Gina Larkin, Director of Human Resources; Jana Bergschneider, Director of Administration; Dave Urbanek, Public Information Officer; Sue Billington, Executive Assistant; Tammy Green, Asst. to Executive Director; and John Long, Cavanagh & O’Hara (Fiduciary Counsel).