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Meeting Notices 04/06/2011 VILLAGE OF MOUNT PROSPECT AUDIT COMMITTEE AGENDA Wednesday, April 6, 2011 5:30 PM Village Hall Building 50 South Emerson Street Third Floor Executive Conference Room I.Call to Order II.Approval of Minutes June 18, 2010 III.Citizens to be Heard IV.Old Business V.New Business a.2010 Year End Review b.Status of 2010 Deep Dive c.Review of Engagement Letter for 2010 Audit d.Establish 2011 Deep Dive VI.Other Business VII.Chair Report VIII.Finance Director Report IX.Next Meeting To Be Determined X.Adjournment ùíïïçîóèãê÷ðûèóíîéùíïïóééóíî íêø÷êíöúçéóî÷éé ê÷õçðûêï÷÷èóîõ ï××ÈÓÎÕðÍÙÛÈÓÍÎï××ÈÓÎÕøÛÈ×ÛÎØèÓÏ× æÓÐÐÛÕ×ôÛÐÐèÔÇÊÉØÛÃ éÍÇÈÔ÷Ï×ÊÉÍÎéÈÊ××ÈûÌÊÓÐ ïÍÇÎÈìÊÍÉÌ×ÙÈóð ÌÏ óùûððèííêø÷ê óóêíððùûðð óóóóîèêíøçùèóíîíöî÷åï÷ïú÷ê óæûììêíæûðíöïóîçè÷é íÙÈÍÚ×Ê æùóèóâ÷îéèíú÷ô÷ûêø æóíðøúçéóî÷éé æóóî÷åúçéóî÷éé ìÊÍÒ×ÙÈÉÖÍÊÈÔ×öÇÈÇÊ× æóóóùíêê÷éìíîø÷îù÷ óäûøòíçêîï÷îè ùÍÏÏÓÉÉÓÍÎÏ×ÏÚ×ÊÉÛÊ×ÈÍÙÛÐÐÈÔ×ÉÈÛÖÖÙÍÎÈÛÙÈÌ×ÊÉÍÎÙÍÎÖÓÊÏÓÎÕÛÈÈ×ÎØÛÎÙ×ÛÈÐ×ÛÉÈ ÈÍÈÔ×ØÛÈ× ÍÖÈÔ×ÉÙÔ×ØÇÐ×ØÏ××ÈÓÎÕ èÔ×ÉÈÛÖÖÙÍÎÈÛÙÈÖÍÊÈÔÓÉÏ××ÈÓÎÕÓÉø×ÌÇÈÃùÔÓ×ÖïÓÙÔÛ×Ðé×ÏÑÓÇ ûîãóîøóæóøçûðåóèôûøóéûúóðóèãåôíåíçðøðóñ÷èíûèè÷îøèôóéï÷÷èóîõéôíçðøùíîèûùè èô÷æóððûõ÷ïûîûõ÷êéíööóù÷ûè éíçèô÷ï÷êéíîéèê÷÷è èøø ùÍÏÏÇÎÓÈÃê×ÐÛÈÓÍÎÉùÍÏÏÓÉÉÓÍÎûÕ×ÎØÛ ïóîçè÷é ùíïïçîóèãê÷ðûèóíîéùíïïóééóíî èÔÇÊÉØÛÃíÙÈÍÚ×Ê ùÍÏÏÇÎÓÈÃù×ÎÈ×ÊæÓÐÐÛÕ×ôÛÐÐ èÔ×ùÍÏÏÇÎÓÈÃê×ÐÛÈÓÍÎÉùÍÏÏÓÉÉÓÍÎùêùÍÖÈÔ×æÓÐÐÛÕ×ÍÖïÍÇÎÈìÊÍÉÌ×ÙÈÏ×ÈèÔÇÊÉØÛÃíÙÈÍÚ×Ê éÍÇÈÔ÷Ï×ÊÉÍÎéÈÊ××ÈïÍÇÎÈìÊÍÉÌ×ÙÈóÐÐÓÎÍÓÉ óùûððèííêø÷ê ùÔÛÓÊÏÛÎèÍÐÚ×ÊÈÙÛÐÐ×ØÈÔ×Ï××ÈÓÎÕÈÍÍÊØ×ÊÛÈ ÌÏ óóêíððùûðð ìÊ×É×ÎÈùÔÛÓÊÏÛÎèÍÐÚ×ÊÈ æÓÙ×ùÔÛÓÊÏÛÎìÛÊÓÑÔ ùÍÏÏÓÉÉÓÍÎ×ÊíÊÈÓÂ ùÍÏÏÓÉÉÓÍÎ×ÊéÙÔÏÛÐÂ×Ê ûÐÉÍÓÎûÈÈ×ÎØÛÎÙ×ïÓÙÔÛ×Ðé×ÏÑÓÇø×ÌÇÈÃùÔÓ×ÖÍÖìÍÐÓÙ× óóóûììêíæûðíöïóîçè÷é ûÏÍÈÓÍÎÅÛÉÏÛØ×ÚÃùÍÏÏÓÉÉÓÍÎ×ÊìÛÊÓÑÔÛÎØÉ×ÙÍÎØ×ØÚÃùÍÏÏÓÉÉÓÍÎ×ÊíÊÈÓÂÈÍÛÌÌÊÍÆ×ÈÔ× ÏÓÎÇÈ×ÉÍÖÈÔ×ûÇÕÇÉÈ ÉÅ×Ê×ÇÎÛÎÓÏÍÇÉÐÃÛÌÌÊÍÆ×ØÚÃÆÍÓÙ×ÆÍÈ× óæíðøúçéóî÷éé ùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈúÐÍÙÑõÊÛÎÈùøúõ èÔ×ùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈúÐÍÙÑõÊÛÎÈÛÎØÈÔ×ùÍÏÏÇÎÓÈÃê×ÐÛÈÓÍÎÉùÍÏÏÓÉÉÓÍÎÊ×ÙÍÏÏ×ÎØÛÈÓÍÎÉ ÎØ ÅÓÐÐÚ×ÌÊ×É×ÎÈ×ØÈÍÈÔ×æÓÐÐÛÕ×úÍÛÊØÍÎîÍÆ×ÏÚ×Ê æî÷åúçéóî÷éé ùÍÏÏÓÉÉÓÍÎæÛÙÛÎÙÃøÓÉÙÇÉÉÓÍÎ ùÔÛÓÊÏÛÎèÍÐÚ×ÊÈÓÎÖÍÊÏ×ØÈÔ×ÙÍÏÏÓÉÉÓÍÎ×ÊÉÈÔÛÈúÛÊÚÛÊÛïÇ×ÎÙÔªÉÈ×ÊÏÍÎÈÔ×ÙÍÏÏÓÉÉÓÍÎÊ×Ù×ÎÈÐÃ ×ÄÌÓÊ×ØÛÎØïÉïÇ×ÎÙÔÊ×ËÇ×ÉÈ×ØÎÍÈÈÍÚ×Ê×ÛÌÌÍÓÎÈ×ØèÔ×ùÔÛÓÊÏÛÎÛÉÑ×ØÈÔ×ÙÍÏÏÓÉÉÓÍÎ×ÊÉÈÍ ÌÐ×ÛÉ×ÙÍÎÈÛÙÈÔÓÏÓÖÈÔ×ÃÑÎ×ÅÍÖÛÎÃËÇÛÐÓÖÓ×ØÙÛÎØÓØÛÈ×ÉÓÎÈ×Ê×ÉÈ×ØÓÎÉ×ÊÆÓÎÕÍÎÈÔ×ÙÍÏÏÓÉÉÓÍÎèÔ× ÙÍÏÏÓÉÉÓÍÎ×ÊÉÛÐÉÍØÓÉÙÇÉÉ×ØÅÔÛÈÓÎÖÍÊÏÛÈÓÍÎÈÍÕÓÆ×ÈÔÍÉ×ÙÛÎØÓØÛÈ×ÉÉ×ÊÓÍÇÉÐÃÙÍÎÉÓØ×ÊÓÎÕÈÔ× ÌÍÉÓÈÓÍÎ æóùíêê÷éìíîø÷îù÷ îÍÊ×ÌÍÊÈ èÔ×Î×ÄÈÏ××ÈÓÎÕÅÓÐÐÚ×ÍÎø×Ù×ÏÚ×Ê æóóûøòíçêîï÷îè èÔ×Ï××ÈÓÎÕÛØÒÍÇÊÎ×ØÛÈ ÛÉÏÛØ×ÚÃùÍÏÏÓÉÉÓÍÎ×ÊéÙÔÏÛÐÂ×ÊÛÎØÉ×ÙÍÎØ×Ø ÚÃùÍÏÏÓÉÉÓÍÎ×ÊìÛÊÓÑÔèÔ×ÏÍÈÓÍÎÅÛÉÛÌÌÊÍÆ×ØÇÎÛÎÓÏÍÇÉÐÃ ê×ÉÌ×ÙÈÖÇÐÐÃÉÇÚÏÓÈÈ×Ø ïÓÙÔÛ×Ðé×ÏÑÓÇ ø×ÌÇÈÃùÔÓ×ÖÍÖìÍÐÓÙ× ùÍÏÏÇÎÓÈÃê×ÐÛÈÓÍÎÉùÍÏÏÓÉÉÓÍÎïÓÎÇÈ×ÉìÛÕ×ÍÖíÙÈÍÚ×Ê Mount Prospect Sister Cities Commission 50 South Emerson Street Mount Prospect, Illinois 60056 847.392.6000 Chair: Dorothy Kucera Vice Chair: SISTER CITIES COMMISSION AGENDA Judy Thorne SPECIAL MEETING April 8, 2011 Members: Skip Farley 7:00 p.m. Janice Farley Village Hall Community Center Tricia Fusilero Lorrie Huber Mike Karsen Cindy Kiel I. Call to Order John Korn Gary Randant Paula Randant II. Citizens to Be Heard Denise Rano Maura Reschke III. Chair Remarks-Dorothy Paul Seils John Sibrava Mary Ann Sibrava IV. Commission Trip to Serves Rachel Toeppen Irvana Wilks a) Delegate Protocol b) French language/culture Denise Rano V. Discussions VI. Next meeting May 19, 2011 VII. Adjournment www.mountprospect.org/sistercities sistercities@mountprospect.org ïíçîèìêíéì÷ùèãíçèôùíïïóééóíî ûõ÷îøû å÷øî÷éøûãûìêóð ìï ïíçîèìêíéì÷ùèìíðóù÷ûîøöóê÷ô÷ûøëçûêè÷êé ÷ûéèîíêèôå÷éèôóõôåûã óùÛÐÐÈÍíÊØ×Ê óóêÍÐÐùÛÐÐ óóóûÌÌÊÍÆÛÐÍÖïÛÊÙÔ ïÓÎÇÈ×É óææÓÉÓÈÍÊÉÈÍÚ×ô×ÛÊØ æèÊ×ÛÉÇÊ×ÊªÉê×ÌÍÊÈ æóûØÏÓÎÓÉÈÊÛÈÓÍÎùÍÏÏÓÈÈ×× æóóóÉÉÇ×ÉùÍÏÏÓÈÈ×× æóóóìÇÚÐÓÙê×ÐÛÈÓÍÎÉùÍÏÏÓÈÈ×× óäãÍÇÈÔê×ÉÍÇÊÙ×ùÛÈÛÐÍÕùÍÏÏÓÈÈ×× äíÐØúÇÉÓÎ×ÉÉ äóî×ÅúÇÉÓÎ×ÉÉ äóæíÈÔ×ÊúÇÉÓÎ×ÉÉ äæûØÒÍÇÊÎÏ×ÎÈ óÈÓÉÈÔ×Õ×Î×ÊÛÐ×ÄÌ×ÙÈÛÈÓÍÎÍÖÈÔ×ïÍÇÎÈìÊÍÉÌ×ÙÈãÍÇÈÔùÍÏÏÓÉÉÓÍÎÈÔÛÈÛÐÐÏ×ÏÚ×ÊÉ ÛÈÈ×ÎØ×Æ×ÊÃÏ××ÈÓÎÕóÖÃÍÇÛÊ×ÇÎÛÚÐ×ÈÍÛÈÈ×ÎØÛÏ××ÈÓÎÕÌÐ×ÛÉ×ÙÍÎÈÛÙÈùÔÛÓÊÏÛÎûØÛÏ ñÓ×ÐÛÈ ÍÊ×ÏÛÓÐ ÛÑÓ×ÐÚÛÉÛüÉÚÙÕÐÍÚÛÐÎ×ÈÍÊé×ÙÊ×ÈÛÊÃùÓÎØÃêÇÏÍÊ×ÛÈ ÙÊÇÏÍÊ×üÏÍÇÎÈÌÊÍÉÌ×ÙÈÍÊÕÛÈÐ×ÛÉÈ óÎ ÛÎ×Ï×ÊÕ×ÎÙÃÃÍÇÏÛÃÙÛÐÐÈÔ×Ï××ÈÓÎÕÊÍÍÏÛÈÈÔ×ïÍÇÎÈìÊÍÉÌ×ÙÈìÍÐÓÙ×ÛÎØöÓÊ× ô×ÛØËÇÛÊÈ×ÊÉÛÈ ÛÈÈÔ×ÈÓÏ×ÍÖÈÔ×Ï××ÈÓÎÕ çÌÙÍÏÓÎÕÏ××ÈÓÎÕÉÛÊ×ÉÙÔ×ØÇÐ×ØÖÍÊïÛÃ òÇÎ× ûÎÃÓÎØÓÆÓØÇÛÐÅÓÈÔÛØÓÉÛÚÓÐÓÈÃÅÔÍÅÍÇÐØÐÓÑ×ÈÍÛÈÈ×ÎØÈÔÓÉÏ××ÈÓÎÕÛÎØ Î××ØÉÉÍÏ×ÛÙÙÍÏÏÍØÛÈÓÍÎÈÍÌÛÊÈÓÙÓÌÛÈ×ÉÔÍÇÐØÙÍÎÈÛÙÈ èÔ×ïÍÇÎÈìÊÍÉÌ×ÙÈìÍÐÓÙ×ø×ÌÛÊÈÏ×ÎÈ ÷ÛÉÈîÍÊÈÔÅ×ÉÈôÓÕÔÅÛÃ 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æÓÐÐÛÕ×ÍÖïÍÇÎÈìÊÍÉÌ×ÙÈ éÍÇÈÔ÷Ï×ÊÉÍÎéÈÊ××ÈïÍÇÎÈìÊÍÉÌ×ÙÈóÐÐÓÎÍÓÉ îíèóù÷íöô÷ûêóîõ NOTICE IS HEREBY GIVEN that the hearing in the matter of ALEMAR INC. d/b/a Las Islas Marias F-13142), 1784 West Golf Road, Mount Prospect, Illinois 60056 will be held Tuesday, April 5, 2011 at 9:00 a.m. before the Local Liquor Control Commissioner in the Village Board Room, Mount Prospect Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. M. Lisa Angell Village Clerk st Dated this 1 day of April, 2011 H:\CLKO\WIN\public notices\lasislas hearingapril1doc