Audit Committee Agenda Book – April 17, 2025

April 17, 2025
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 5, 2024 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 26, 2023 Meetings (Action)
      Action Taken: Approved
4. Status Update of Fiscal Year 2025 Internal Audit Plan (Informational)
5. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
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 December 5, 2024 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved