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AUDIT_2021_10_21_AGENDATHE CITY OF LAKE FOREST AUDIT COMMITTEE MEETING THURSDAY, OCTOBER 21, 2021 – 5:15 P.M REMOTE ACCESS MEETING AGENDA Please be advised that the Audit Committee members will be remotely attending this Committee meeting by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Chair of the Audit Committee has determined that it is not prudent or practical to conduct an in-person meeting due to the COVID-19 pandemic, and that it is not feasible to have the Committee members or members of the public physically present at the meeting due to the pandemic disaster. The City will be providing members of the public the opportunity to view this meeting, as well as provide public comment at the meeting. Members of the public can participate remotely in the meeting by following the public audience link which will provide both video and audio means to attend the meeting. Public Audience Link: Please click the link below to join the webinar: https://us02web.zoom.us/j/82101519030?pwd=T1ZadVBNUHdEWm9BekhKSitjNTdLdz09 Webinar ID: 821 0151 9030 Passcode: 1861 Email Contact: hollebe@cityoflakeforest.com Public participants may also email at address above if they desire to make public comment for this meeting. I. ROLL CALL ____ Vince Sparrow, Chairman ____ Mark Dillon ____ Tara Janos ____ Tighe Magnuson ____ William McFadden ____ George Pandaleon, Mayor (ex-officio) ____ James Morris, Finance Committee Chairman (ex-officio) ____ Jason Wicha (Staff) ____ Elizabeth A. Holleb (Staff) II. CONSENT AGENDA III. REVIEW DRAFT COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2021 IV. REVIEW DRAFT OF REPORT TO THE AUDIT COMMITTEE AS PREPARED BY BAKER TILLY VIRCHOW KRAUSE, LLP V. EXECUTIVE SESSION VI. OTHER BUSINESS VII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE VIII. ADJOURNMENT