Agenda Book - January 28, 2016
James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, IL
January 28, 2016
11:30 a.m.
- Announcements
- Approval of Minutes of the November 18, 2015 Audit Committee Meeting (Action)
Action Taken: Approved - Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
- Approval of Calendar Year 2016 Activity Calendar (Action)
Action Taken: Approved - Reassess Audit Committee Charter For Compliance (Action)
Action Taken: Approved - Chief Financial Officer Update (Information)
- Public Comment
- Closed Session: Security, Internal Control Weaknesses and Review Closed Minutes
- Approval of Closed Session Action Items
- Approval of Minutes of the Closed Session of the November 18, 2015 Audit Committee meeting (Action)
Action Taken: Approved - Report of Determination Regarding Confidentiality of Closed Minutes And Records Retention (Action)
Action Taken: Approved
- Approval of Minutes of the Closed Session of the November 18, 2015 Audit Committee meeting (Action)