Audit Committee Agenda Book – June 25, 2026

June 25, 2026
11:00 a.m.

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

1. Announcements
2. Approve Minutes of the April 16, 2026 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2026 Internal Audit Plan (Informational)
4. Approve Fiscal Year 2027 Internal Audit Plan (Action)
   Action Taken: Approved
5. Review and approve Internal Audit Charter (Action)
   Action Taken: Approved
6. Public Comment
7. Closed Session: Closed Minutes, Internal Control Weaknesses, and the Chief Internal Audit Officer's compensation for FY27
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of April 16, 2026 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Redetermination Regarding Confidentiality, Amendment and Opening of Closed Minutes (Action)
      Action Taken: Approved
   3. Approval of Destruction of Verbatim Record of the Closed Meeting December 5, 2024 (Action)
      Action Taken: Approved
   4. Approve FY27 Internal Audit budget, resource plan and the Chief Internal Audit Officer’s compensation (Action)
      Action Taken: Approved