Agenda Book - June 24, 2019

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

June 24, 2019
11:30 a.m.

1. Announcements
2. Approval of Minutes of the April 4, 2019 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2019 Internal Audit Plan (Information)
4. Approve Fiscal Year 2020 Internal Audit Plan (Action)
5. Chief Financial Officer Update (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 April 4, 2019 (Action)
      Action Taken: Approved