AUDIT_2018_10_18_AGENDATHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY OCTOBER 18, 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
____ Tighe Magnuson
____ 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. REVIEW DRAFT OF COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED
APRIL 30, 2018
IV. REVIEW DRAFT OF REPORT TO THE AUDIT COMMITTEE (INCLUDES MANAGEMENT LETTER) AS
PREPARED BY BAKER TILLY VIRCHOW KRAUSE, LLP
V. REVIEW DRAFT OF REPORT ON APPLYING AGREED-UPON PROCEDURES AS PREPARED BY BAKER
TILLY VIRCHOW KRAUSE, LLP
VI. EXECUTIVE SESSION
VII. APPROVAL OF EXECUTIVE SESSION MINUTES
VIII. OTHER BUSINESS
IX. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
X. ADJOURNMENT