Agenda Book - December 5, 2019

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

December 5, 2019
11:30 a.m.

1. Announcements
2. Approval of Minutes of the September 12, 2019 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval of the Calendar Year 2020 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
4. Status Update of Fiscal Year 2020 Internal Audit Plan (Information)
5. Finance & Accounting Presentation (Information)
6. Public Comment
7. Closed Session: Closed Minutes and Internal Control Weaknesses
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the September 12, 2019 Meeting & Approval to Open (Action)
      Action Taken: Approved