AUDIT 2009/10/15 AgendaTHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY OCTOBER 15, 2009 – 5:15 P.M.
LOCATION: MUNICIPAL SERVICES BUILDING 800 N. FIELD DRIVE
SAVANNAH CONFERENCE ROOM
A light dinner will be served at 5:00 p.m.
AGENDA
I. ROLL CALL
____ Allan J. Jacobs, Chairman
____ A. Andrew Marwede
____ P.W. Kirkland Sweet
____ Victoria Reich
____ Kirk B. Johnson
____ James J. Cowhey, Jr., Mayor (ex-officio)
____ David D. Grumhaus, Jr., Finance Committee Chairman (ex-officio)
____ Robert R. Kiely, Jr. (Staff)
____ Kathleen M. Reinertsen (Staff)
II. CONSENT AGENDA
Approval of minutes from Audit Committee meeting held on
April 16, 2009.
III. REVIEW DRAFT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE
FISCAL YEAR ENDED APRIL 30, 2009
IV. REVIEW DRAFT OF REPORT TO THE AUDIT COMMITTEE (INCLUDES MANAGEMENT LETTER) AS
PREPARED BY MCGLADREY & PULLEN, LLP
V. EXECUTIVE SESSION WITH AUDITORS
VI. OTHER BUSINESS
a. Discussion of Presentation of Audit to the City Council on11-16-09 at 7:30 PM.
VII. ADJOURNMENT