JB Pritzker, Governor, State of Illinois

Agenda Book - June 19, 2015

Robert Morris University
401 South State Street
Room 803
Chicago, IL.

June 19, 2015
11:30 a.m.

  1. Announcements
  2. Approval of the Minutes of the April 1, 2015 Audit Committee Meeting (Action)
  3. Status Update of Fiscal Year 2015 Internal Audit Plan (Information)
  4. Approval of Fiscal Year 2016 Internal Audit Plan (Action)
  5. Chief Financial Officer Update (Information)
  6. Public Comment
  7. Closed Session: Closed Minutes and Meeting Between Audit Committee and External Auditors.
    1. External Auditors
    2. Approval of the Closed Minutes of the April 1, 2015 Audit Committee Meeting (Action)