Audit Committee Agenda Book – June 22, 2023

June 22, 2023
11:00 a.m.

Deerfield Office
3^rd Floor – Room 3030
1755 Lake Cook Road
Deerfield, Illinoi

Springfield Office
3^rd Floor Conference
500 W. Monroe
Springfield, Illinois

1. Announcements
2. Approve Minutes of the April 26, 2023 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2023 Internal Audit Plan (Information)
4. Approve Fiscal Year 2024 Internal Audit Plan (Action)
   Action Taken: Approved
5. Review and Approve the Internal Audit Charter (Action)
   Action Taken: Approved
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approve Closed Session Items
   1. Approve Closed Minutes of the April 26, 2023 Meeting (Action)
      Action Taken: Approved
   2. Approve FY24 Internal Audit Budget, Resource Plan and the Chief Internal Auditor's Compensation (Action)
      Action Taken: Approved
9. Approval for Destruction of Open Meeting Verbatim Records
   1. Approval For Destruction of the Open Meeting Verbatim Records for June 17, 2021 Meetings (Action)
      Action Taken: Approved