JB Pritzker, Governor, State of Illinois

Agenda Book - April 12, 2017

Michael A. Bilandic Building
Room N-502
160 N. LaSalle St.
Chicago, IL

April 12, 2017
3:00 p.m.

  1. Announcements
  2. Approval of Minutes of the December 1, 2016 Audit Committee Meeting (Action)
  3. Status Update of Fiscal Year 2017 Internal Audit Plan (Information)
  4. Approval of the Calendar Year 2017 Activity Calendar (Action)
  5.  Recommend Approval of the Revised Internal Audit Charter (Action)
  6.  Chief Financial Officer Update (Information)
  7.  Human Resources and Development Presentation (Information)
  8.  Public Comment
  9.  Closed Session: Closed Minutes and Internal Control Weaknesses
  10.  Approval of the Closed Session Items
    1. Closed Minutes of the December 1, 2016 Meeting (Action)
    2. Approval of Report of Determination Regarding Confidentiality of Closed Minutes of the Audit Committee (Action)