NOTICE: Pace Audit Committee Open Session on June 8, 2016
Pace Suburban Bus Division announces Pace Audit Committee Open Session on Wednesday, June 8, 2016 at 3:00 P.M. located at 550 West Algonquin Road, Executive Conference Room 132, Arlington Heights, Illinois.
Arlington Heights, IL, June 6, 2016 (Newswire.com)
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N O T I C E
Pace Audit Committee Open Session
Wednesday, June 8, 2016
3:00 P.M. - 4:25 P.M.
Executive Conference Room 132
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1. Roll Call - Open Session
2. Approve Open Session Minutes of March 9, 2016
3. Discuss 2015 Financial Statement Audit results
A. Dominick Cuomo, Chief Financial Officer and Robert Grapenthien, Crowe Horwath, will discuss the
Crowe Horwath Financial Audit reports for the year ended December 31, 2015.
4. Audit Committee Planned Coverage
A. External Audit Summary Log updates
B. Approve Audit Committee Charter
5. Review Internal Audit Work
A. First Quarter 2016 Progress Report
B. Approve Internal Audit Charter
6. Executive Session (Closed) Discussion pursuant to Open Meetings Act Section 120/2-C-29 and Section 120/2-C-21
7. Adjourn Executive Session
8. Reconvene Open Session
A. Approve Executive Session Minutes of March 9, 2016 (Item 6.E)
B. Discussion of Next Meeting September 14, 2016
9. 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
