General News
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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 

Dial by your location 

+1 312 626 6799 US (Chicago) 

+1 929 205 6099 US (New York) 

+1 301 715 8592 US (Germantown) 

+1 669 900 6833 US (San Jose) 

+1 253 215 8782 US (Tacoma) 

+1 346 248 7799 US (Houston) 

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 

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