Agenda - 02/01/2005 - Ad Hoc Audit CommitteeP C9
o
G � O
\A
COUNT \
Village of
Oak Brook
1200 Oak Brook Road
Oak Brook, IL 60523 -2255
Wehsite
www.oak- brook.org
Administration
630.990.3000
FAX 630.990.0876
Community
Development
630.990.3045
FAX 630.990 3985
Engineering
Department
630 990.3010
FAX 630.990 3985
Fire Department
630 990 3040
FAX 630.990 2392
Police Department
630 990.2358
FAX 630.990.7484
Public Works
Department
630.990 3044
FAX 630.472 0223
Oak Brook
Public Library
600 Oak Brook Road
Oak Brook, IL 60523 -2200
630 990 2222
FAX 630 990 4509
Oak Brook Sports Core
Bath & Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630.990 3020
FAX 630 990 1 002
Golf Club
2606 York Road
Oak Brook, IL 60523 -4602
630.990 3032
FAX 630 990 0245
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF A SPECIAL MEETING
OF THE
AD HOC AUDIT COMMITTEE
Date of Meeting: Tuesday, February 1, 2005 Time of Meeting: 7:00 p.m.
Upper Level Conference Room
of the Butler Government Center
1200 Oak Brook Road
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE MINUTES
a.' November 30, 2004
b. December 22, 2004
4. REVIEW ADDITIONAL ATTORNEY INVOICE DATA
5. REVIEW AD HOC AUDIT REPORT
6. APPROVE AUDIT REPORT RECOMMENDATIONS
5. ADJOURNMENT
In accordance with the provisions of the Americans with Disabilities Act, any individual who is
in need of a reasonable accommodation in order to participate in or benefit frorn attendance at a
public meeting of the Village of Oak Brook should contact Jeffrey Moline, Assistant Village
Manager at (630) 990 -5738 as soon as possible before the meeting date.
VILLAGE OF OAK BROOK