Agenda Book - June 17, 2016

Harold Washington College
30 East Lake St.
11th Floor – Community Room
Chicago, IL

June 17, 2016
12:30 p.m.

1. Announcements
2. Approve Minutes of the April 8, 2016 Audit Committee Meeting (Action)
3. Status Update of Fiscal Year 2016 Internal Audit Plan (Information)
4. Approve Fiscal Year 2017 Internal Audit Plan (Action)
5. Approve revised Internal Audit Charter (Action)
6. Chief Financial Officer Update (Information)
7. Public Comment
8. Closed Session: Closed Minutes and Internal Control Weaknesses
9. Approval of Closed Session Action Items
           B. Approve Minutes of the Closed Session of the April 8, 2016 Audit
                Committee meeting. (Action)