Agenda Book - September 13, 2017

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

September 13, 2017
2:30 p.m.

1. Announcements
2. Approval of the Minutes of July 27, 2017 Audit Committee Meeting (Action)
3. Status Update of Fiscal Year 2017 Internal Audit Plan (Information)
4. Status Update of Fiscal Year 2018 Internal Audit Plan (Information)
5. Annual Declaration of Chief Audit Executive Independence (Information)
6. Discussion of Metrics for Evaluation of Internal Audit Function
   1. Approach – Annual performance of Internal Audit function (Information)
      1. Quantitative: IA Performance Metrics – FY17
      2. Qualitative: Job Description
   2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
7. Chief Financial Officer Update
8. Public Comment
9. Closed Session: Closed Minutes and Internal Control Weaknesses
10. Approval of the Closed Session Items
    1. Approval of the Closed Minutes of the July 27, 2017 Meeting (Action)