General News
03

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 

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: 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 

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