JB Pritzker, Governor, State of Illinois

Agenda Book - Audit Committee

Meeting Agenda

Michael A. Bilandic Building
Room N-505
160 N. LaSalle Street
Chicago, IL

June 21, 2013
11:30 a.m.

  1. Announcements                    
  2. Approval of the Minutes of April 5, 2013 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Status Update of Fiscal Year 2013 Internal Audit Plan (Information)
  4. Approval of Fiscal Year 2014 Internal Audit Plan (Action)
    Action Taken: Approved    
  5. Chief Financial Officer Update (Information)
  6. Debt Management Presentation (Information)
  7. Closed Session
    1. Internal Control Weaknesses (Information)