AUDIT 2013/08/22 AgendaTHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY AUGUST 22, 2013 – 5:15 P.M
LOCATION: CITY HALL 220 E. DEERPATH please enter through the front door.
CITY COUNCIL CONFERENCE ROOM (2ND FLOOR)
AGENDA
Note: The Gorton item previously scheduled for the cancelled July meeting has been postponed to the
October 17 agenda due to a Gorton scheduling conflict. In its place will be a presentation on pension
reporting changes on the horizon, previously planned for the October meeting.
I. ROLL CALL
____ Michelle Moreno, Chairman
____ Lucinda Baier
____ Amy Krebs
____ Andrew Logan
____ A. Andrew Marwede
____ Donald Schoenheider, Mayor (ex-officio)
____ George Pandaleon, Finance Committee Chairman (ex-officio)
____ Robert R. Kiely, Jr. (Staff)
____ Elizabeth A. Holleb (Staff)
II. CONSENT AGENDA
III. RAGDALE FOUNDATION – FINANCIAL PRESENTATION
IV. FY13 AUDIT STATUS REPORT
V. PENSION REPORTING CHANGES
VI. OTHER BUSINESS
VII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
VIII. ADJOURNMENT
Next meeting date – October 17, 2013