NOTICE: Pace Audit Committee Open Session on June 14, 2017
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Arlington Heights, IL, June 12, 2017 (Newswire.com) -
N O T I C E
Pace Audit Committee Open Session
Wednesday, June 14, 2017
3:00 P.M. - 4:25 P.M.
Executive Conference Room 132
______________________________________________________________
1. Roll Call
2. Discuss Financial Statement Audit Results
3. Audit Committee Planned Coverage
A. External Audit Summary Log updates
B. Review Audit Committee Charter
C. Review Internal Audit Charter
4. Review Internal Audit Work
A. Punch List of Remaining 2016 Recommendations
B. Progress Reports
5. Approval of Minutes
A. Approve Open Session Minutes of March 8, 2017
B. Approve Closed Session Minutes of March 8, 2017
(If discussion needed, motion for a Closed Session – Section 120/2-C-21)
6. Plans for Next Meeting
7. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
Source: Pace Suburban Bus Service