Agenda Book - April 5, 2018
Michael A. Bilandic Building
Room N-502
160 N. LaSalle St.
Chicago, IL
April 5, 2018
11:30 a.m
- Announcements
- Approval of Minutes of the November 15, 2017 Audit Committee Meeting (Action)
Action Taken: Approved - Status Update of Fiscal Year 2018 Internal Audit Plan (Information)
- Approval of the Calendar Year 2018 Activity Calendar (Action)
Action Taken: Approved - Reassess Audit Committee Charter for Compliance (Action)
Action Taken: Approved - Chief Financial Officer Update (Information)
- Public Comment
- Closed Session: Closed Minutes and Internal Control Weaknesses
- Approval of the Closed Session Items
- Approval of the Closed Minutes of the November 15, 2017 Meeting (Action)
Action Taken: Approved - Approval of Report of Determination Regarding Confidentiality (Action)
Action Taken: Approved
- Approval of the Closed Minutes of the November 15, 2017 Meeting (Action)