Agenda Book - November 18, 2015
University of Illinois at Chicago
Conference Center, Third Floor, Illinois Room B
750 South Halsted
Chicago, IL.
November 18, 2015
2:00 p.m.
- Announcements
- Approval of Minutes of the October 15, 2015 Audit Committee Meeting (Action)
- Approval of Calendar Year 2016 Audit Committee Meeting Dates (Action)
- Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
- Chief Financial Officer Update (Information)
- Information Technology - Data Center Presentation (Information)
- Public Comment
- Closed Session: Closed Minutes and Internal Control Weaknesses