Agenda Book - April 4, 2019

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

April 4, 2019
2:00 p.m.

1. Announcements
2. Approval of Minutes of the December 6, 2018 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2019 Internal Audit Plan (Information)
4. Approval of the Calendar Year 2019 Internal Audit Plan (Information)
   Action Taken: Approved
5. Reassess Audit Committee Charter for compliance (Action)
   Action Taken: Approved
6. Chief Financial Officer Update (Information)
7. Public Comment
8. Closed Session: Closed Minutes and Internal Control Weaknesses
9. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the December 6, 2018 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Redetermination Regarding Confidentiality and destruction of the verbatim transcripts and/or audio recordings of closed sessions (Action)
      Action Taken: Approved