Agenda Book - June 14, 2018

Michael A. Bilandic Building
160 N. LaSalle, Room N-502
Chicago, Illinois

June 14, 2018
11:30 a.m.

1. Announcements
2. Approval of Minutes of the April 5, 2018 Audit Committee Meeting (Action)
3. Status Update of Fiscal Year 2018 Internal Audit Plan (Information)
4. Approve Fiscal Year 2019 Internal Audit Plan (Action)
5. Chief Financial Officer Update (Information)
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the April 5, 2018 Meeting (Action)