Agenda Book - December 6, 2018
Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, Illinois
December 6, 2018
11:30 a.m.
- Announcements
- Approval of Minutes of the September 13, 2018 Audit Committee Meeting (Action)
Action Taken: Approved - Approval of the Calendar Year 2019 Audit Committee Meeting Dates (Action)
Action Taken: Approved - Status Update of Fiscal Year 2019 Internal Audit Plan (Information)
- 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 September 13, 2018 Meeting & Approval to Open (Action)
Action Taken: Approved
- Approval of the Closed Minutes of the September 13, 2018 Meeting & Approval to Open (Action)