Agenda Book - Audit Committee

University of Illinois at Chicago
1200 W. Harrison Student Services Building Conference Rooms B & C
Chicago, IL 60607

March 26, 2012
3:00 p.m.

(Immediately following the regular Commission Meeting)

1. Announcements
2. Minutes of January 27, 2012 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of FY2012 Audit Plan (Information)
4. Development of FY2013 Internal Audit Plan (Action)
   Action Taken: Approved
5. Executive Session: Closed Minutes and Internal Control Weaknesses
6. Closed Minutes and Report of Determination Regarding Confidentiality (Action)
   Action Taken: Approved
7. Internal Control Weaknesses (Information)