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