JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book - April 28, 2020

WebEx Virtual Event

April 28, 2020
11:30 a.m.

  1. Announcements
  2. Approval of Minutes of the December 5, 2019 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2020 Internal Audit Plan (Information)
  4. Approval of the Calendar Year 2020 Activity Calendar (Action)
    Action Taken: Approved
  5. Reassess Audit Committee Charter for compliance (Action)
  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 December 5, 2019 Meeting & Approval to Open (Action)
      Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality (Action)
      Action Taken: Approved