Agenda Book - Audit Committee

Meeting Agenda

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

June 21, 2013
11:30 a.m.

1. Announcements                    
2. Approval of the Minutes of April 5, 2013 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2013 Internal Audit Plan (Information)
4. Approval of Fiscal Year 2014 Internal Audit Plan (Action)
   Action Taken: Approved    
5. Chief Financial Officer Update (Information)
6. Debt Management Presentation (Information)
7. Closed Session
   1. Internal Control Weaknesses (Information)