Jacqueline Gomez Fuentez, Director | American Builders Quarterly Website
Jacqueline Gomez Fuentez, Director | American Builders Quarterly Website
Illinois State Toll Highway Authority Finance & Audit Committee will meet Dec. 19
Here is the agenda provided by the committee:
1.0 CALL TO ORDER
2.0 ROLL CALL
3.0 PUBLIC COMMENT
4.0 CHAIR
1. Approval of the Minutes of the Finance & Audit Committee Meeting held November 21, 2024.
2. Additional Items
5.0 EXECUTIVE DIRECTOR
1. Presentation: Internal Audit Update
2. Additional Items
6.0 ITEMS FOR CONSIDERATION
6.1 FINANCE
1. Approval of the FY2025 Final Budget.
2. Award of Contract 24-0210 to Mesirow Insurance Services, Inc. for the purchase of Cyber Liability Insurance Coverage in an amount not to exceed $278,622.00 (Order Against CMS Master Contract).
6.2 INTERNAL AUDIT
1. Approval of the Two-Year Audit Plan for 2025-2026.
7.0 UNFINISHED BUSINESS
8.0 NEW BUSINESS
9.0 ADJOURNMENT
https://agency.illinoistollway.com/documents/20184/1425726/20241217_Comm%20Posting/e7c127ab-0741-8b23-f73c-ee8f3db9cf07?version=1.0&t=1734442876651
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