Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - Audit Committee

Meeting Agenda

DePaul University
1 E. Jackson Blvd.
Room 8002
Chicago, IL

October 16, 2014
12:30 pm

  1. Announcements
  2. Approval of the Minutes of July 22, 2014 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2014 Internal Audit Plan (Information)
  4. Status Update of Fiscal Year 2015 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 – FY14
      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