Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda - Audit Committee - December 15, 2014

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

December 15, 2014
11:00 a.m.

  1. Announcements
  2. Approve Minutes of the October 16, 2014 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Approve Calendar Year 2015 Audit Committee Meeting Dates (Action)
    Action Taken: Approved
  4. Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
  5. Chief Financial Officer Update
  6. Public Comment
  7. Closed Session: Closed Minutes and Internal Control Weaknesses
    1. Approval of the Closed Minutes of the October 16, 2014 Audit Committee Meeting (Action)
      Action Taken: Approved