AUDIT_2022_01_20_AGENDATHE CITY OF LAKE FOREST
AUDIT COMMITTEE MEETING
THURSDAY, JANUARY 20, 2022 – 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:
https://us02web.zoom.us/j/83853263791?pwd=cGFHL0RReWpSRGhPWEduVWNUQ0xRUT09
Webinar ID: 838 5326 3791
Passcode: 1861
Email Contact: hollebe@cityoflakeforest.com
Public participants may also email at the 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 Holleb (Staff)
II. CONSENT AGENDA
III. FY21 SINGLE AUDIT REPORT
IV. LAKE FOREST-LAKE BLUFF SENIOR CITIZENS FOUNDATION – FINANCIAL
PRESENTATION
V. CROYA FOUNDATION – FINANCIAL PRESENTATION
VI. POLICE FOUNDATION – FINANCIAL PRESENTATION
VII. OTHER BUSINESS
VIII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE
IX. ADJOURNMENT