JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book – April 14, 2022

WebEx Virtual Event - Audio recording here https://youtu.be/bahCv5B7ewY

April 14, 2022
11:00 a.m.

  1. Announcements
  2. Approval of Minutes of the December 2, 2021 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2022 Internal Audit Plan (Information)
  4. Approval of the Calendar Year 2022 Activity Calendar (Action)
    Action Taken: Approved
  5. Reassess Audit Committee Charter for Compliance (Action)
    Action Taken: Approved
  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 2, 2021 Meeting & Approval to Open (Action)
      Action Taken: Approved
    2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved