AUDIT 2012/10/25 AgendaTHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY OCTOBER 25, 2012 – 5:15 P.M
LOCATION: CITY HALL 220 E. DEERPATH please enter through the front door.
FIRST FLOOR CONFERENCE ROOM
AGENDA
I. ROLL CALL
____ Michelle Moreno, Chairman
____ Lucinda Baier
____ Amy Krebs
____ Andrew Logan
____ A. Andrew Marwede
____ James J. Cowhey, Jr., Mayor (ex-officio)
____ George Pandaleon, Finance Committee Chairman (ex-officio)
____ Robert R. Kiely, Jr. (Staff)
____ Elizabeth A. Holleb (Staff)
II. CONSENT AGENDA
III. REVIEW DRAFT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED
APRIL 30, 2012
IV. REVIEW DRAFT OF REPORT TO THE AUDIT COMMITTEE (INCLUDES MANAGEMENT LETTER) AS
PREPARED BY MCGLADREY LLP
V. REVIEW DRAFT SINGLE AUDIT REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2012
VI. EXECUTIVE SESSION WITH AUDITORS
VII. OTHER BUSINESS
VIII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
IX. ADJOURNMENT
Elizabeth A. Holleb
Director of Finance
Next meeting date - January 17, 2013