JB Pritzker, Governor, State of Illinois

Agenda Book - December 1, 2016

University of Illinois at Chicago
Student Services Building – Conference Room A
1200 W. Harrison
Chicago, IL

December 1, 2016
12:30 p.m.

  1. Announcements
  2. Approval of Minutes of the September 14, 2016 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Approval of the Calendar Year 2017 Audit Committee Meeting Dates (Action)
    Action Taken: Approved
  4. Status Update of Fiscal Year 2017 Internal Audit Plan (Information)
  5. Chief Financial Officer Update (Information)
  6. Public Comment
  7. Closed Session: Closed Minutes and Internal Control Weaknesses
    1. Approval of the Closed Minutes of the September 14, 2016 Meeting
      Action Taken: Approved