NOTICE: Pace Audit Committee Open Session on March 8, 2017

                              

                N O T I C E

                                              Pace Audit Committee Open Session
                                                   Wednesday, March 8, 2017​
                                                              3:00 P.M. - 4:25 P.M.                                          

                                                Executive Conference Room 132

                        ______________________________________________________________

1. Roll Call Open Session

2. Discussion with External Auditors Baker Tilly

             A.​ Fiscal Year 2016 External Audit Services​

             B.  ​Discuss June 14, 2017 Meeting – 2016 Financial Audits

3. Closed Executive Session - Discussion with internal and external auditors (Section 120/2-C-29)
and minutes of closed meeting (Section 120/2-C-21)

4. Reconvene to Open Session

5. Review Internal Audit Work

             A. 2017 Internal Audit Plan Presentation

             B. Approve 2017 Internal Audit Plan (Audit Committee members)

             C. Accomplishments in 2016

6. Audit Committee Agenda Planned Coverage

             A. Pace 2017 External Audit Summary Log

7. Plans for Next Meeting June 14, 2017

8. Adjournment

Contact Information:

Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497

Source: Pace Suburban Bus Service

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