Audit Committee Agenda Book – June 20, 2024

June 20, 2024
11:00 a.m.

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

1. Announcements
2. Approve Minutes of the April 18, 2024 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval for Destruction of Open Meeting Verbatim Records (Action)
   Action Taken: Approved
4. Status Update of Fiscal Year 2024 Internal Audit Plan (Information)
5. Approval Fiscal Year 2025 Internal Audit Plan (Action)
   Action Taken: Approved
6. Review and Approve the Internal Audit Charter (Action)
   Action Taken: Approved
7. Public Comment
8. Closed Session: Closed Minutes and Internal Control Weaknesses, and the Chief Internal Audit Officer's Compensation for FY25
9. Approve Closed Session Items
   1. Approve Closed Minutes of the April 18, 2024 Meeting (Action)
      Action Taken: Approved
   2. Approve FY25 Internal Audit Budget, Resource Plan and the Chief Internal Audit Officer's Compensation (Action)
      Action Taken: Approved