JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book and Audio – December 3, 2020

WebEx Virtual Event

December 3, 2020
11:30 a.m.

  1. Announcements
  2. Approval of the Minutes of September 17, 2020 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Approval of the Calendar Year 2021 Audit Committee Meeting Dates (Action)
    Action Taken: Approved
  4. Status Update of Fiscal Year 2021 Internal Audit Plan (Information)
  5. Pandemic Preparedness and Facilities Administration Presentation (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 September 17, 2020 Meeting & Approval to Open (Action)
      Action Taken: Approved