Audit Committee Agenda Book – December 7, 2023

December 7, 2023
11:00 a.m.

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

1. Announcements
2. Approval of the Minutes of September 21, 2023 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval for Destruction of Open Meeting Verbatim Records (Action)
   1. Approval For Destruction of the Open Meeting Verbatim Records for December 2, 2021 Meetings (Action)
      Action Taken: Approved
4. Approval of the Calendar Year 2024 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
5. Status Update of Fiscal Year 2024 Internal Audit Plan (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 21, 2023 Meeting & Approval to Open (Action)
      Action Taken: Approved