JB Pritzker, Governor, State of Illinois

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.

  1. Announcements
  2. Approval of Minutes of the October 15, 2015 Audit Committee Meeting (Action)
  3. Approval of Calendar Year 2016 Audit Committee Meeting Dates (Action)
  4. Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
  5. Chief Financial Officer Update (Information)
  6. Information Technology - Data Center Presentation (Information)
  7. Public Comment
  8. Closed Session: Closed Minutes and Internal Control Weaknesses