Audit Committee Agenda Book – December 5, 2024

December 5, 2024
11:00 a.m.

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

1. Announcements
2. Approval of the Minutes of September 19, 2024 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval for Destruction of Open Meeting Verbatim Records for December 8, 2022 Meetings (Action)
   Action Taken: Approved
4. Approval of the Calendar Year 2025 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
5. Status Update of Fiscal Year 2025 Internal Audit Plan (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 19, 2024 Meeting & Approval to Open (Action)
      Action Taken: Approved