AUDIT 2011/10/20 AgendaTHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY OCTOBER 20, 2011 – 5:15 P.M
LOCATION: CITY HALL 220 E. DEERPATH please enter through side door on Oakwood.
CITY MANAGER’S CONFERENCE ROOM
AGENDA
I. ROLL CALL
____ Allan J. Jacobs, Chairman
____ A. Andrew Marwede
____ Amy Krebs
____ Victoria Reich
____ Michelle Moreno
____ James J. Cowhey, Jr., Mayor (ex-officio)
____ George Pandaleon, Finance Committee Chairman (ex-officio)
____ Robert R. Kiely, Jr. (Staff)
____ Kathleen M. Reinertsen (Staff)
II. CONSENT AGENDA
III. GORTON FOUNDATION - REVIEW OF FINANCIAL INFORMATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2010
IV. REVIEW DRAFT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FY ENDED APRIL 30,
2011
V. REVIEW DRAFT OF REPORT TO THE AUDIT COMMITTEE (INCLUDES MANAGEMENT LETTER) AS
PREPARED BY MCGLADREY & PULLEN, LLP
VI. EXECUTIVE SESSION WITH AUDITORS
VII. OTHER BUSINESS
VIII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
IX. ADJOURNMENT
Next meeting date - January 19, 2012