Audit Committee Agenda Book – September 17, 2026

September 17, 2026
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 June 25, 2026 Audit Committee Meeting (Action)
3. Status Update of Fiscal Year 2026 Internal Audit Plan (Information)
4. Status Update of Fiscal Year 2027 Internal Audit Plan (Information)
5. Annual Declaration of Chief Audit Executive Independence (Information)
6. Discussion of Metrics for Evaluation of Internal Audit Function
   1. Approach – Annual Performance of Internal Audit Function (Information)
      1. Quantitative: IA Performance Metrics – FY26
      2. Qualitative: Job Description
   2. Approach – Annual Self-Evaluation of Audit Committee Performance (Information)
7. Public Comment
8. Closed Session: Closed Minutes, Internal Control Weaknesses
9. Approval of the Closed Session Items
   1. Approval of the Closed Minutes of June 25, 2026 Meeting & Approval to Open (Action)