Agenda - Audit Committee - December 15, 2014
Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL
December 15, 2014
11:00 a.m.
- Announcements
- Approve Minutes of the October 16, 2014 Audit Committee Meeting (Action)
Action Taken: Approved - Approve Calendar Year 2015 Audit Committee Meeting Dates (Action)
Action Taken: Approved - Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
- Chief Financial Officer Update
- Public Comment
- Closed Session: Closed Minutes and Internal Control Weaknesses
- Approval of the Closed Minutes of the October 16, 2014 Audit Committee Meeting (Action)
Action Taken: Approved
- Approval of the Closed Minutes of the October 16, 2014 Audit Committee Meeting (Action)