NOTICE: Pace Audit Committee Meeting on March 9, 2016

Arlington Heights, IL, March 7, 2016 (Newswire.com) -                                                                                                                                                         
                                                                     N O T I C E

                                                  Pace Audit Committee Meeting
                                                   Wednesday, March 9, 2016
                                                              3:30 P.M. - 4:25 P.M.                                         
                                                Executive Conference Room 132

                        ______________________________________________________________

1.  Roll Call - Open Session

2.  Approve Open Session Minutes of February 10, 2016

3.  Discussion with Crowe Horwath

        A.  Crowe Horwath Fiscal Year 2015 External Audit Services

        B.  Change Order Crowe Horwath LLP Contract 211871

        C.  Plan next meeting June 8, 2016 to review the 2015 Financial Audits

4.  Closed Executive Session pursuant to Open Meetings Act Section 120/2-C-29, Discussion with External Auditors

5.  Reconvene to Open Session

        A.  Approve Closed Session Minutes of February 10, 2016 (Item 4.B.)

6.  Review Internal Audit Work

        A.  Risk Assessment Results from 10/16/15

        B.  2016 Internal Audit Plan   (Handout)

        C.  Review Internal Audit Charter (provide input for next meeting)

7.  Audit Committee Planned Coverage

        A.  Review Audit Committee Charter (provide input for next meeting)

        B.  Pace 2016 External Audit Summary Log

        C. Review Audit Committee schedule of meetings for 2016

8.  Adjournment

Contact Information:

Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497