pbpacontact posted on September 23, 2020 12:22
Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s Legislative Committee will conduct a meeting on Monday, September 28, 2020 at 11:00 a.m. via the Zoom digital platform in accordance with Executive Order 2020-55 issued by Governor Pritzker and Public Act 100-640. By entering this meeting, participants agree to be audio and video recorded.
Zoom Invite: Public Invited via teleconference
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+1 312 626 6799 US (Chicago)
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Meeting ID: 967 0945 5382
Passcode: 460515
AGENDA
Audit Committee Members:
Chairperson Elizabeth Holleb
Trustee Mark Poulos
Trustee Phil Suess
1. Call to Order
2. Roll Call
3. New Business
a. Audit Committee Policy
i. Review Draft Policy and Adopt Revisions
ii. Recommendation to the Full Board for Approval
b. Request for Proposal (RFP) for Audit Services
i. Review RFP Responses
ii. Recommendation to the Full Board for Approval
c. Procurement Policy
i. Review Draft Policy and Adopt Revisions
ii. Recommendation to the Full Board for Approval
d. Establish Future Audit Committee Meeting(s)
4. Public Comment
5. Adjournment