General News
15

Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s Audit Committee will conduct a meeting on Friday, October 16, 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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Meeting ID: 996 9636 0331 
Passcode: 698530 

AGENDA 

Audit Committee Members: 

Chairperson Elizabeth Holleb 
Trustee Mark Poulos 
Trustee Phil Suess 

1. Call to Order 

2. Roll Call 

3. Meeting Minutes
    
a. Review/Approve – September 28, 2020 Audit Committee Meeting Minutes 

4. Old Business
    
a. Status Update – Audit Services Agreement 

    b. Purchasing (Procurement) Policy (PP-2020-11)

        i. Review Draft Policy and Adopt Revisions 

         ii. Recommendation to the Full Board for Approval 

5. New Business
    
a. Review Board Approved Audit Committee Policy (PP-2020-09) 

    b. Establish Future Audit Committee Meeting(s) 

6. Public Comment 

7. Adjournment 

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