NOTICE: Pace Audit Committee Open Session on June 14, 2017

Arlington Heights, IL, June 12, 2017 (Newswire.com) -                               

                N O T I C E

                                              Pace Audit Committee Open Session
                                                   Wednesday, June 14, 2017​
                                                              3:00 P.M. - 4:25 P.M.                                          
                                                Executive Conference Room 132

                        ______________________________________________________________

1. Roll Call

2. Discuss Financial Statement Audit Results​

3. Audit Committee Planned Coverage  

             A.​ ​External Audit Summary Log updates​

             B.  ​Review Audit Committee Charter

             C.  ​​Review Internal Audit Charter

4. Review Internal Audit Work

             A.​ ​Punch List of Remaining 2016 Recommendations ​

             B.  ​Progress Reports

5. Approval of Minutes

             A. Approve Open Session Minutes of March 8, 2017

             B. Approve Closed Session Minutes of March 8, 2017
             ​(If discussion needed, motion for a Closed Session – Section 120/2-C-21) ​

6. Plans for Next Meeting

7. 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