pbpacontact posted on October 15, 2020 11:04
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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+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: 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