Pace Suburban Bus Division announces Meeting of the Audit Committee on Wednesday, September 9, 2015 at 3:00 P.M. located at 550 West Algonquin Road, Executive Conference Room 132, Arlington Heights, Illinois. Arlington Heights, IL - September 4, 2015 - (Newswire.com)
N O T I C E
Agenda
Meeting of the Audit Committee
September 9, 2015
3:00 P.M.
Executive Conference Room 132
______________________________________________________________
1. Roll Call
2. Approval of minutes
A. Approve Open Session Audit Committee Minutes of June 10, 2015
3. Motion for Executive Session pursuant to open meetings act. (Section 120/2-C-29) Discussion with internal auditors.
A. Roll Call
B. Review Executive Session Audit Committee minutes of August 12, 2015
(Section 120/2-C-21)
C. Discussion with internal auditors pursuant to (Section 120/2-C-29)
4. Adjourn Executive Session
5. Reconvene Open Session
A. Approve Executive Session Minutes of August 12, 2015
B. Information Technology Action Plan –T.J. Ross
6. Discuss items on Audit Committee Agenda Plan for third quarter 2015
A. Pace Code of Conduct Review
B. Second Quarter 2015 Progress Report and Current Updates
C. 2015 External Audit Summary Log
7. Plans for next Audit Committee meeting – December 9, 2015
8. Motion to Adjourn, Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
Contact Info:
Pace Suburban Bus Service
550 W. Algonquin Rd.
Arlington Heights
IL 60005
United States
Press Contact:
Patrick Wilmot
(847) 228-4225
Press Release Service by Newswire.com
Original Source: NOTICE: Pace Meeting of the Audit Committee on September 9, 2015
