JB Pritzker, Governor, State of Illinois

Agenda Book - December 6, 2018

Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, Illinois

December 6, 2018
11:30 a.m.

  1. Announcements
  2. Approval of Minutes of the September 13, 2018 Audit Committee Meeting (Action)
    Action Taken: Approved
  3. Approval of the Calendar Year 2019 Audit Committee Meeting Dates (Action)
    Action Taken: Approved
  4. Status Update of Fiscal Year 2019 Internal Audit Plan (Information)
  5. Chief Financial Officer Update (Information)
  6. Public Comment
  7. Closed Session: Closed Minutes and Internal Control Weaknesses
  8. Approval of the Closed Session Items
    1. Approval of the Closed Minutes of the September 13, 2018 Meeting & Approval to Open (Action)
      Action Taken: Approved