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AUDIT_2023_01_19_AGENDATHE CITY OF LAKE FOREST AUDIT COMMITTEE MEETING THURSDAY, JANUARY 19, 2023 – 5:15 P.M LOCATION: CITY HALL 220 E. DEERPATH CITY COUNCIL CONFERENCE ROOM (2ND floor) AGENDA I. ROLL CALL ____ Tara Janos, Chair ____ Mark Dillon ____ Fritz Hirsch ____ Tighe Magnuson ____ Terry Mieling ____ George Pandaleon, Mayor (ex-officio) ____ James Morris, Finance Committee Chairman (ex-officio) ____ Jason Wicha (Staff) ____ Elizabeth Holleb (Staff) II. CONSENT AGENDA III. POLICE FOUNDATION – FINANCIAL PRESENTATION IV. CROYA FOUNDATION – FINANCIAL PRESENTATION V. LAKE FOREST-LAKE BLUFF SENIOR CITIZENS FOUNDATION – FINANCIAL PRESENTATION VI. INNOVATION AND TECHNOLOGY (IT) PRESENTATION VII. OTHER BUSINESS VIII. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE IX. ADJOURNMENT The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Jason Wicha, at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons.