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AUDIT_2021_01_21_AGENDAPlease 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: https://us02web.zoom.us/j/87165337428?pwd=MTZxdFlLemg3b2QrY1ZDRkdnYUdrZz09 Webinar ID: 871 6533 7428 Passcode: 1861 Email Contact: hollebe@cityoflakeforest.com Public participants may also email at the address above if they desire to make public comment for THE CITY OF LAKE FOREST AUDIT COMMITTEE MEETING THURSDAY, JANUARY 21, 2021 – 5:15 P.M REMOTE ACCESS MEETING AGENDA 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 Holleb (Staff) II. CONSENT AGENDA III. LAKE FOREST-LAKE BLUFF SENIOR CITIZENS FOUNDATION – FINANCIAL PRESENTATION IV. FINALIST AUDITOR INTERVIEWS V. OTHER BUSINESS VI. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE VII. ADJOURNMENT