Agenda Book - December 1, 2016

University of Illinois at Chicago
Student Services Building – Conference Room A
1200 W. Harrison
Chicago, IL

December 1, 2016
12:30 p.m.

1. Announcements
2. Approval of Minutes of the September 14, 2016 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval of the Calendar Year 2017 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
4. Status Update of Fiscal Year 2017 Internal Audit Plan (Information)
5. Chief Financial Officer Update (Information)
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
   1. Approval of the Closed Minutes of the September 14, 2016 Meeting
      Action Taken: Approved