Agenda Book - November 15, 2017

Michael A. Bilandic Building
Room N-502
160 N. LaSalle St.
Chicago, IL

November 15, 2017
2:30 p.m

1. Announcements
2. Approval of Minutes of the September 13, 2017 Audit Committee Meeting (Action)
3. Approval of the Calendar Year 2018 Audit Committee Meeting Dates (Action) – Kishor Desai
4. Status Update of Fiscal Year 2018 Internal Audit Plan (Information) – Kishor Desai
5. Chief Financial Officer Update (Information) – Eric Zarnikow
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approval of the Closed Session Items
9. Approval of the Closed Minutes of the September 13, 2017 Meeting and Report of Determination Regarding Confidentiality (Action)