JB Pritzker, Governor, State of Illinois

Audit Committee Agenda Book – December 8, 2022

WebEx Virtual Event - Audio recording here https://youtu.be/y9-Ju4d1eog

December 8, 2022
11:00 a.m.

  1. Announcements
  2. Approval of the Minutes of September 22, 2022 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Approval of the Calendar Year 2023 Audit Committee Meeting Dates (Action)
    Action Taken: Approved
  4. Status Update of Fiscal Year 2023 Internal Audit Plan (Information)
    Action Taken: Approved
  5. Public Comment
  6. Closed Session: Closed Minutes and Internal Control Weaknesses
  7. Approval of the Closed Session Items
    1. Approval of the Closed Minutes of the September 22, 2022 Meeting & Approval to Open (Action)
      Action Taken: Approved