AUDIT 2013/04/18 AgendaTHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY APRIL 18, 2013 – 5:15 P.M
LOCATION: CITY HALL 220 E. DEERPATH please enter through the front door.
CITY COUNCIL CONFERENCE ROOM (2ND FLOOR)
AGENDA
I. ROLL CALL
____ Michelle Moreno, Chairman
____ Lucinda Baier
____ Amy Krebs
____ Andrew Logan
____ A. Andrew Marwede
____ Donald Schoenheider, Acting Mayor (ex-officio)
____ George Pandaleon, Finance Committee Chairman (ex-officio)
____ Robert R. Kiely, Jr. (Staff)
____ Elizabeth A. Holleb (Staff)
II. CONSENT AGENDA
III. FY13 AUDIT ENGAGEMENT LETTER
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IV. TIF AUDIT REPORT
V. GRANTS POLICY
VI. ELAWA FOUNDATION – FINANCIAL PRESENTATION
VII. PARKS AND RECREATION FOUNDATION – FINANCIAL PRESENTATION
VIII. OTHER BUSINESS
IX. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
X. ADJOURNMENT