Audit Committee Agenda Book – April 18, 2024

April 18, 2024
11:00 a.m.

Deerfield Office
3^rd Floor – Room 3030
1755 Lake Cook Road
Deerfield, Illinois

1. Announcements
2. Approval of Minutes of the December 7, 2023 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval for Destruction of Open Meeting Verbatim Records
   1. Approval For Destruction of the Open Meeting Verbatim Records for April 14, 2022 Meetings (Action)
      Action Taken: Approved
4. Status Update of Fiscal Year 2024 Internal Audit Plan (Information)
5. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
6. Public Comment
7. Closed Session: Closed Minutes
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the December 7, 2023 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved
   3. Approval of Chief Internal Audit Officer's Compensation (Action)
      Action Taken: Approved