Board of Trustees Audit/Finance Committee Meeting

Monday, May 3, 2021 – 4:00 p.m. – Board Room C-307

The meeting can be accessed by the public online and via dial-in.  To join the meeting via Zoom, use the live link https://zoom.us/j/6794788792 and meeting ID number 679 478 8792.  For dial-in, call 1 (312) 626-6799.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Request for Proposal Results – Audit Services

6. Higher Education Emergency Relief Fund (HEERF) Status Update

7. GEER Funds Status Update

8. Athletics Update – Cross Country Recommendation

9. Athletic Waiver Recommendation

10. Fitness Center Update

11. FY2022 Preliminary Budget Assumptions

12. Other

13. Adjournment