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AUDIT_2024_10_17_AGENDATHE CITY OF LAKE FOREST AUDIT COMMITTEE MEETING THURSDAY, OCTOBER 17, 2024 – 5:15 P.M LOCATION: CITY HALL 220 E. DEERPATH Please enter through the front door. CITY COUNCIL CONFERENCE ROOM (2ND floor) AGENDA I. ROLL CALL ____ Mark Dillon, Chair ____ Brian Durkin ____ Fritz Hirsch ____ Joy Larisey ____ Robert Nowlin ____ Stanford R. Tack, Mayor (ex-officio) ____ Eileen Looby Weber, Finance Committee Chairman (ex-officio) ____ Jason Wicha (Staff) ____ Elizabeth Holleb (Staff) II. CONSENT AGENDA III. REVIEW DRAFT ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2024 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 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.