JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book – April 15, 2021

WebEx Virtual Event

April 15, 2021
11:30 a.m.

  1. Announcements
  2. Approval of Minutes of the December 3, 2020 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2021 Internal Audit Plan (Information)
  4. Approval of the Calendar Year 2021 Activity Calendar (Action)
    Action Taken: Approved
  5. Reassess Audit Committee Charter for Compliance Action
    Action Taken: Approved
    1. Reassessment of the Audit Committee Charter
    2. Audit Committee Charter: Exhibit A
  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 3, 2020 Meeting & Approval to Open (Action)
      Action Taken: Approved
    2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved