PUBLIC MEETINGS

Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 7/16/2025 2:00 PM Minutes status: Draft   Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/81729592956 The Audit Committee Meeting will be held in person with an option for public participation via teleconference. Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: 07-16-2025 Audit Committee Full Packet Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 25-197 1 2.     Report Audit Plan for Fiscal Year 2025 - Brad Schelle, Crowe LLP. For Information.     Not available Not available 25-198 1 3.     Report Internal Audit Fiscal Year 2025 Activities and Fiscal Year 2026 Audit Plan. For Information.     Not available Not available 25-199 6 4.     Report BART Internal Audit Charter. For Information and Possible Discussion.     Not available Not available 25-200 1 5.     Report BART Office of the Inspector General Overtime Audit. For Information and Possible Action.     Not available Not available 25-201 3 6.     Memo BART Office of the Inspector General Reports. For Information and Possible Action a. Introduction of New Investigative Auditor, Jordan Sweeney. b. BART OIG Audit Committee Memo July 2025. c. BART OIG Snapshot Volume 2 Issue 2. d. $62k Recovered from Unpaid Parking Permit Fees. e. OIG Investigation Reports. i. Investigations Identify Lapses in Policy Enforcement & $15.7k in Time Theft. ii. Procedural Lapses Prompted Claim of DBE Fraud. iii. BART Responsive to Updating Procurement Manual. iv. Discreet Investigative Practices Result in the Perception that Suspicious Workers’ Compensation Claims Go Uninvestigated.     Not available Not available