Agenda Book - Audit Committee

Meeting Agenda

James R. Thompson Center
Room 2-025
100 West Randolph Street
Chicago, IL  60601

January 30, 2014
11:30 am

1. Announcements
2. Approval of the Minutes of November 13, 2013 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2014 Internal Audit Plan (Information)
4. Approve Calendar Year 2014 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
5. Approve Calendar Year 2014 Activity Calendar (Action)
   Action Taken: Approved
6. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
7. Chief Financial Officer (CFO) Update (Information)
8. Update on Disaster Recovery/Business Continuity Plan (Information)
9. Closed Session: Closed Minutes, Security Procedures and Internal Control Weaknesses