Audit Committee Agenda Book – June 26, 2025

June 26, 2025
11:00 a.m.

Deerfield Office
3^rd Floor – Room 3030
1755 Lake Cook Road
Deerfield, Illinois

1. Announcements
2. Approve Minutes of the April 17, 2025 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2025 Internal Audit Plan (Information)
4. Approve Fiscal Year 2026 Internal Audit Plan (Action)
   Action Taken: Approved
5. Review and Approve Revised Internal Audit Charter (Action)
   Action Taken: Approved
6. Public Comment
7. Closed Session: Closed Minutes, Internal Control Weaknesses, and the Chief Internal Audit Officer's Compensation for FY26
8. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the April 17, 2025 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approve FY26 Internal Audit Budget, Resource Plan and the Chief Internal Audit Officer's Compensation (Action)
      Action Taken: Approved