NOTICE AND AGENDA
BOARD OF TRUSTEES COMMITTEE MEETING
THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #502,
COUNTIES OF DuPAGE, COOK AND WILL, STATE OF ILLINOIS, WILL HOLD THE FOLLOWING COMMITTEE
MEETING IN THE STUDENT SERVICES CENTER (SSC), ROOM SSC-2200, MAIN CAMPUS,
425 FAWELL BLVD., GLEN ELLYN, ILLINOIS:
WEDNESDAY, MAY 11, 2016
7:00 P.M. ~ ROOM SSC-2200
MEETING: AUDIT COMMITTEE OF THE BOARD
AGENDA
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CALL TO ORDER/PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENT
COMMENTS BY COMMITTEE CHAIR
ACCREDITATION TASK FORCE RECOMMENDATIONS ON INTERNAL AUDIT
EXTERNAL AUDIT SERVICES - CLIFTON LARSON ALLEN LLP
DISCUSSION OF ETHICS POLICY
CONFIDENTIAL REPORTING OF WRONGDOING
APPROVE MINUTES OF APRIL 14, 2016 MEETING
REVIEW: REVISED BOARD POLICY 5-220, THE AUDIT COMMITTEE
REVIEW REVISED BOARD POLICY 10-55, INVESTMENT OF COLLEGE FUNDS
DISCUSSION: INTERNAL AUDIT REPORTS
CLOSED SESSION
RETURN TO OPEN SESSION
COMMITTEE DISCUSSION
NEXT MEETING DATE
ADJOURNMENT
FRANK NAPOLITANO, SECRETARY
BOARD OF TRUSTEES OF COMMUNITY COLLEGE
DISTRICT NO. 502, COUNTIES OF DuPAGE, COOK AND WILL, STATE OF ILLINOIS
Posted 5/9/16