Agenda Book - April 12, 2017
Michael A. Bilandic Building
Room N-502
160 N. LaSalle St.
Chicago, IL
April 12, 2017
3:00 p.m.
- Announcements
- Approval of Minutes of the December 1, 2016 Audit Committee Meeting (Action)
- Status Update of Fiscal Year 2017 Internal Audit Plan (Information)
- Approval of the Calendar Year 2017 Activity Calendar (Action)
- Recommend Approval of the Revised Internal Audit Charter (Action)
- Chief Financial Officer Update (Information)
- Human Resources and Development Presentation (Information)
- Public Comment
- Closed Session: Closed Minutes and Internal Control Weaknesses
- Approval of the Closed Session Items