pbpacontact posted on November 03, 2020 10:36
Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s Audit Committee will conduct a meeting on Thursday, November 5, 2020 at 11:00 a.m. via the Zoom digital platform in accordance with Executive Order 2020-59 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)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 669 900 6833 US (San Jose)
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Meeting ID: 999 9114 5526
Passcode: 224697
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 – November 2, 2020 Audit Committee Meeting Minutes
4. Old Business
5. New Business a. Auditor Services – Baker Tilly US, LLP
i. Review Vendor Engagement Letter
ii. Recommendation to the Full Board for Approval
6. Public Comment (Press *6 to Unmute)
7. Adjournment