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AUDIT 2020/04/16 Agenda THE CITY OF LAKE FOREST AUDIT COMMITTEE MEETING THURSDAY APRIL 16, 2020 – 5:15 PM REMOTE ACCESS MEETING Please be advised that all of the Audit Committee members will be remotely attending this City Council meeting by electronic means, in compliance with Governor’s Executive Order 2020-07, issued on March 16, 2020, that suspended certain Open Meetings Act provisions relating to in-person attendance by members of a public body. Specifically, the Governor’s Order: (1) suspends the requirement in Section 2.01 that “members of a public body must be physically present;” and (2) suspends the limitations in Section 7 on when remote participation is allowed. This Executive Order is effective the duration of the Gubernatorial Disaster proclamation. The City will be providing members of the public with the opportunity to participate in this meeting. Members of the public can participate remotely in the meeting by following the following link: https://zoom.us/j/93782430641. AGENDA I. ROLL CALL ____ Vince Sparrow, Chairman ____ Tighe Magnuson ____ William McFadden ____ Dean Stieber ____ George Pandaleon, Mayor (ex-officio) ____ James Morris, Finance Committee Chairman (ex-officio) ____ Jason Wicha (Staff) ____ Elizabeth A. Holleb (Staff) II. CONSENT AGENDA III. FY20 AUDIT ENGAGEMENT LETTER IV. PARKS AND RECREATION FOUNDATION – FINANCIAL PRESENTATION V. CROYA FOUNDATION – FINANCIAL PRESENTATION VI. OTHER BUSINESS VII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE VIII. ADJOURNMENT