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Meeting Agenda
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I. Roll Call
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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II. Visitor Input
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III. Approval of Consent Agenda Item
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III.A. Finance Committee Meeting Minutes for February 10, 2021
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IV. Treasurer's Report
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IV.A. Monthly financial reports
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IV.B. Update on capital projects
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IV.B.1. Solar Project
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IV.C. Update on FY20 audit recommendations
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V. Closed Session
Convened under 5ILCS 120/2(c)(29) Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America. |
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2021 at 6:00 PM - Finance Committee Meeting | |
| Subject: |
I. Roll Call
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|
| Subject: |
I.A. Pledge of Allegiance
|
|
| Subject: |
I.B. Additions or Changes to Agenda
|
|
| Subject: |
I.C. Communications
|
|
| Subject: |
II. Visitor Input
|
|
| Subject: |
III. Approval of Consent Agenda Item
|
|
| Subject: |
III.A. Finance Committee Meeting Minutes for February 10, 2021
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|
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Attachments:
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||
| Subject: |
IV. Treasurer's Report
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|
| Subject: |
IV.A. Monthly financial reports
|
|
|
Attachments:
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||
| Subject: |
IV.B. Update on capital projects
|
|
| Subject: |
IV.B.1. Solar Project
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Update on FY20 audit recommendations
|
|
| Subject: |
V. Closed Session
Convened under 5ILCS 120/2(c)(29) Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America. |
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| Subject: |
VI. Adjourn
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