Audit Committee Agenda Book – December 4, 2025

December 4, 2025
11:00 a.m.

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

1. Announcements
2. Approval of the Minutes of September 18, 2025 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Approval of the Calendar Year 2026 Audit Committee Meeting Dates (Action)
   Action Taken: Approved
4. Status Update of Fiscal Year 2026 Internal Audit Plan (Information)
5. Public Comment
6. Closed Session: Closed Minutes and Internal Control Weaknesses
7. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of the September 18, 2025, Meeting and Approval to Open (Action)
      Action Taken: Approved