AUDIT_2019_01_17_AGENDA
THE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY JANUARY 17, 2019 – 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. LAKE FOREST-LAKE BLUFF SENIOR CITIZENS FOUNDATION – FINANCIAL PRESENTATION
IV. POLICE FOUNDATION – FINANCIAL PRESENTATION
V. CROYA FOUNDATION – FINANCIAL PRESENTATION
VI. EXECUTIVE SESSION (IF DESIRED)
VII. APPROVAL OF EXECUTIVE SESSION MEETING MINUTES
VIII. AUDITOR RECOMMENDATION FOR FY2019 and FY2020
IX. OTHER BUSINESS
X. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
XI. ADJOURNMENT