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AUDIT_2024_01_18_AGENDATHE CITY OF LAKE FOREST AUDIT COMMITTEE MEETING THURSDAY, JANUARY 18, 2024 – 5:15 P.M LOCATION: CITY HALL 220 E. DEERPATH CITY COUNCIL CONFERENCE ROOM (2ND floor) AGENDA I. ROLL CALL ____ Tighe Magnuson, Chair ____ Mark Dillon ____ Brian Durkin ____ Fritz Hirsch ____ Joy Larisey ____ Stanford R. Tack, Mayor (ex-officio) ____ Jim Preschlack, Finance Committee Chairman (ex-officio) ____ Jason Wicha (Staff) ____ Elizabeth Holleb (Staff) II. CONSENT AGENDA III. FY23 SINGLE AUDIT REPORT IV. LAKE FOREST-LAKE BLUFF SENIOR CITIZENS FOUNDATION – FINANCIAL PRESENTATION V. POLICE FOUNDATION – FINANCIAL PRESENTATION VI. CROYA FOUNDATION – FINANCIAL PRESENTATION VII. INNOVATION AND TECHNOLOGY (IT) CYBERSECURITY PRESENTATION VIII. AUDITOR RECOMMENDATION FOR FY24 AND FY25 IX. OTHER BUSINESS X. OPPORTUNITY FOR PUBLIC TO ADDRESS THE AUDIT COMMITTEE XI. 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.