Audit Committee Agenda Book – April 16, 2026

April 16, 2026
11:00 a.m.

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

1. Announcements
2. Approval of Minutes of December 4, 2025 Audit Committee Meeting (Action)
   Action Taken: Approved
3. Status Update of Fiscal Year 2026 Internal Audit Plan (Informational)
4. Reassess Audit Committee Charter for Compliance (Action)
   Action Taken: Approved
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 December 4, 2025 Meeting & Approval to Open (Action)
      Action Taken: Approved
   2. Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action)
      Action Taken: Approved