AUDIT_2018_04_19_AGENDATHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY APRIL 19, 2018 – 5:15 P.M
LOCATION: CITY HALL 220 E. DEERPATH please enter through the front door.
CITY COUNCIL CONFERENCE ROOM (2ND Floor)
AGENDA
I. ROLL CALL
____ Vince Sparrow, Chairman
____ Andrew Logan
____ William McFadden
____ William Smith
____ Dean Stieber
____ Robert Lansing, Mayor (ex-officio)
____ James Morris, Finance Committee Chairman (ex-officio)
____ Robert R. Kiely, Jr. (Staff)
____ Elizabeth A. Holleb (Staff)
II. CONSENT AGENDA
III. FY2018 AUDIT ENGAGEMENT LETTER
IV. ELAWA FARM FOUNDATION – FINANCIAL PRESENTATION
V. PARK AND RECREATION FOUNDATION – FINANCIAL PRESENTATION
VI. OTHER BUSINESS
VII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
VIII. ADJOURNMENT