Agenda Book - January 27, 2015

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

January 27, 2015
11:30 a.m.

1. Announcements
2. Approve Minutes of the December 15, 2014 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
4. Approve Calendar Year 2015 Activity Calendar (Action)
   Action Taken: Approved
5. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
6. Chief Financial Officer Update (Information)
7. Records Management Presentation (Information)
8. Public Comment - Closed Session: Closed Minutes and Internal Control Weaknesses
   1. Approve Minutes of the Closed Session of the December 15, 2014 Audit Committee Meeting. (Action)
      Action Taken: Approved