Agenda Book - April 5, 2018

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

April 5, 2018
11:30 a.m

1. Announcements
2. Approval of Minutes of the November 15, 2017 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2018 Internal Audit Plan (Information)
4. Approval of the Calendar Year 2018 Activity Calendar (Action)
   Action Taken: Approved
5. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
6. Chief Financial Officer Update (Information)
7. Public Comment
8. Closed Session: Closed Minutes and Internal Control Weaknesses
9. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the November 15, 2017 Meeting (Action)
      Action Taken: Approved
   2. Approval of Report of Determination Regarding Confidentiality (Action)
      Action Taken: Approved