Agenda Book - September 14, 2016

Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL

September 14, 2016
11:30 a.m.

1. Announcements
2. Approval of the Minutes of June 17, 2016 Audit Committee Meeting (Action)
   Action Taken:  Approved
3. Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
4. Status Update of Fiscal Year 2017 Internal Audit Plan (Information)
5. Annual Declaration of Chief Audit Executive Independence (Information)
6. Discussion of Metrics for Evaluation of Internal Audit Function
   1. Approach – Annual performance of Internal Audit function (Information)
      1. Quantitative: IA Performance Metrics – FY16
      2. Qualitative: Job Description
   2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
7. Chief Financial Officer Update
8. Public Comment
9. Closed Session: Closed Minutes and Internal Control Weaknesses
   Action Taken:  Approved