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HomeMy WebLinkAbout04/15/2014 AC Agenda VILLAGE OF MOUNT PROSPECT AUDIT COMMITTEE AGENDA Tuesday, April 15, 2014 5:30 PM Village Hall Building 50 South Emerson Street First Floor Finance Conference Room I.Call to Order II.Approval of Minutes – October 1, 2013 III.Citizens to be Heard IV.Old Business V.New Business a.Update – 2012 Management Letter Comments b.Annual Report to Village Board - 2013 c.2013 Audit Engagement d.Auditor Selection – 2014-2018 VI.Other Business VII.Chair Report VIII.Finance Director Report IX.Next Meeting – To Be Determined X.Adjournment NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATION TO PARTICIPATE SHOULD CONTACT THE VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON STREET, MOUNT PROSPECT, ILLINOIS 60056 OR BY PHONE AT 847-392-6000, EXTENSION 5300, TDD # 847-392-6064