NOTICE: Pace Audit Committee Open Session on December 14, 2016

Arlington Heights, IL, December 12, 2016 (Newswire.com) -                                                                       
                                                                     N O T I C E

                                              Pace Audit Committee Open Session
                                                   Wednesday, December 14, 2016​
                                                              3:00 P.M. - 4:25 P.M.                                          
                                                Executive Conference Room 132

                        ______________________________________________________________

1. Roll Call Open Session

2. Closed Session Discussion discussion of Internal Audit matters pursuant to Open Meetings Act Section 120/2-C-29, Section 120/2-C-1, and Section 120/2-C-21

3. Reconvene Open Session

4. Review Internal Audit Work

             A. 2016 Manager’s Workshop - October 14, 2016

             B. Travel and Business Expense Audit

             C. Pace Asset Inventory Review

             D. ​Internal Audit Progress Reports - Third Quarter 2016

5. Audit Committee Agenda Planned Coverage

             A. Audit Committee 2016 Annual Report to the Board

             B. External Audit Summary Log review

                          1) FTA EEO Compliance Complete

             C. Approve Audit Committee Meetings for 2017

             D. Approve Audit Committee Agenda Plans for 2017

6. Plans for Next Meeting March 8, 2017

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