Finance Committee

“Where People Count” Finance Department 1000 Civic Center Drive, Niles, Illinois 60714 Mayor Telephone (847) 588-8000 ● Fax (847) 588-8050 ● TDD (847) 588-8059 Robert M. Callero Trustees October 29, 2010 Chris Hanusiak James T. Hynes Joe LoVerde Louella B. Preston Andrew Przybylo Alan Weel Public Notice Village Manager George R. Van Geem The Finance Committee will meet on Thursday, November 4, 2010 at 7:30 a.m. Village Clerk in Conference Room #212 of the Niles Village Hall, 1000 Civic Center Drive, Marlene J. Victorine Niles, Illinois. ______________ Finance Director Scot Neukirch Scot Neukirch Finance Director www.vniles.com  Finance Committee Meeting Thursday, November 4, 2010 Conference Room 212 7:30 A.M. Agenda 1. Approval of regular minutes from the October 28, 2010 meeting 2. Review Village insurance quotes and discuss remaining issues 3. Internal controls audit update 4. Plan for Village Board budget review discussed at the September Finance Committee meeting: a. When do we want to do this review? b. Review to focus on progress with items implemented to balance General Fund during budget meetings and any significant highlights, but not a line by line or fund by fund analysis. 5. Requested feedback from vendors who didn’t respond to IT audit RFP 6. Other business 7. Executive session (if necessary) 8. The next meeting date will be based on the Committee members’ availability.