JB Pritzker, Governor, State of Illinois

Agenda Book - January 28, 2016

James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, IL

January 28, 2016
11:30 a.m.

  1. Announcements
  2. Approval of Minutes of the November 18, 2015 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
  4. Approval of Calendar Year 2016 Activity Calendar (Action)
    Action Taken: Approved
  5. Reassess Audit Committee Charter For Compliance (Action)
    Action Taken: Approved
  6. Chief Financial Officer Update (Information)
  7. Public Comment
  8. Closed Session: Security, Internal Control Weaknesses and Review Closed Minutes
  9. Approval of Closed Session Action Items
    1. Approval of Minutes of the Closed Session of the November 18, 2015 Audit Committee meeting (Action)
      Action Taken: Approved
    2. Report of Determination Regarding Confidentiality of Closed Minutes And Records Retention (Action)
      Action Taken: Approved