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1. Roll Call - Thursday, May 15, 2008 @ 9:00 A.M
   
   
2. Approval of Minutes from January 22, 2008 Audit Committee Meeting
   
   
3. Review Audit Committee’s Self-Assessment Questionnaire
   
   
4. Review Draft of the 2007 Comprehensive Annual Financial Report of the Illinois Municipal Retirement Fund
   Richard DeCleene
   
   
5. Presentations of Results of 2007 Financial Statement Audit and the 2007 Agreed Upon Procedures Done on behalf of the Illinois Department of Insurance
   Jeff Markert - KPMG
   Julie Barrientos – KPMG
   
   
6. Report on the Completion of the 2007 Internal Audit Plan
   Doug Samz – BIK and Co. LLC
   
   
7. Other Business
   1. Update on employer audits
      
      
8. Private Sessions with Internal and External Auditors
   
   
9. Adjournment at ____A.M. to be Reconvened at the Oak Brook office of IMRF on November 20, 2008