NOTICE: Pace Audit Committee Open Session on June 8, 2016

Arlington Heights, IL, June 6, 2016 (Newswire.com) -                                                                                                                                                         
                                                                     N O T I C E

                                              Pace Audit Committee Open Session
                                                   Wednesday, June 8, 2016
                                                              3:00 P.M. - 4:25 P.M.                                         
                                                Executive Conference Room 132

                        ______________________________________________________________

1.  Roll Call - Open Session

2.  Approve Open Session Minutes of March 9, 2016

3.  Discuss 2015 Financial Statement Audit results

        A.  Dominick Cuomo, Chief Financial Officer and Robert Grapenthien, Crowe Horwath, will discuss the
        Crowe Horwath Financial Audit reports for the year ended December 31, 2015.

4.  Audit Committee Planned Coverage

        A.  External Audit Summary Log updates

        B.  Approve Audit Committee Charter

5.  Review Internal Audit Work

        A.  First Quarter 2016 Progress Report

        B.  Approve Internal Audit Charter

6.  Executive Session (Closed) Discussion pursuant to Open Meetings Act Section 120/2-C-29 and Section 120/2-C-21

7.  Adjourn Executive Session

8.  Reconvene Open Session

        A.  Approve Executive Session Minutes of March 9, 2016 (Item 6.E)

        B.  Discussion of Next Meeting September 14, 2016

9. Adjournment

Contact Information:

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

Source: Pace Suburban Bus Service