NOTICE: Pace Audit Committee Meeting on February 10, 2016

Arlington Heights, IL, February 8, 2016 (Newswire.com) -                                                                                                                                                         
                                                                     N O T I C E

                                                  Pace Audit Committee Meeting
                                                   Wednesday, February 10, 2016
                                                              3:30 P.M. - 4:25 P.M.                                         
                                                Executive Conference Room 132

                        ______________________________________________________________

1.  Roll Call - Open Session

2.  IT Updates by Terrance Brannon, DED of Internal Services

    A.  Introduce Pace’s new Chief Information Officer – Scott Kinsella

    B.  Oracle Assessment Summary and Staff Recommendations

    C.  Mythics contract change order 

3.  Executive (Closed) Session pursuant to Open Meetings Act Section 120/2-C-29, Discussion with Internal Auditors

4.  Reconvene Open Session

5.  Internal Audit Work

    A.  Internal Audit Progress Report – December 31, 2015

6.  Audit Committee Scheduled Coverage

    A.  2016 External Audit Summary Log

    B.  Audit Committee 2015 Annual Report to the Board -   Approval

7.  Plans for Next Meeting Wednesday, March 9, 2016

8.  Adjournment

Contact Information:

Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497