NOTICE: Pace Audit Committee Meeting on February 10, 2016
Pace Suburban Bus Division announces Pace Audit Committee Meeting on Wednesday, February 10, 2016 at 3:30 P.M. located at 550 West Algonquin Road, Executive Conference Room 132, Arlington Heights, Illinois.
Arlington Heights, IL, February 8, 2016 (Newswire.com)
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N O T I C E
Pace Audit Committee Meeting
Wednesday, February 10, 2016
3:30 P.M. - 4:25 P.M.
Executive Conference Room 132
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1. Roll Call - Open Session
2. IT Updates by Terrance Brannon, DED of Internal Services
A. Introduce Pace’s new Chief Information Officer – Scott Kinsella
B. Oracle Assessment Summary and Staff Recommendations
C. Mythics contract change order
3. Executive (Closed) Session pursuant to Open Meetings Act Section 120/2-C-29, Discussion with Internal Auditors
4. Reconvene Open Session
5. Internal Audit Work
A. Internal Audit Progress Report – December 31, 2015
6. Audit Committee Scheduled Coverage
A. 2016 External Audit Summary Log
B. Audit Committee 2015 Annual Report to the Board - Approval
7. Plans for Next Meeting Wednesday, March 9, 2016
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