JB Pritzker, Governor, State of Illinois

ISAC AUDIT COMMITTEE MEETING - Agenda

NOTE:  NEW MEETING ROOM

James R. Thompson Center
100 West Randolph St., Chicago, IL 60601
Conference Room 3-105

December 13, 2011
3:00 pm

  1. Audit Committee Charter (information item)
  2. Calendar of Events (information item)
  3. Proposed Audit Committee Procedures (information item)
  4. Executive Session (information item)
    1. Employment Matters  2(c)(1)