Item 1

Approval of Minutes: January 26, 2016

Items 2 & 3

2. *Briefing on Status of Fiscal Year 2016 Internal Audit Budget (Michael Cheney/Al Bazis) [5 minutes] 3. *Briefing on Status of Fiscal Year 2016 Internal Audit Plans (Michael Cheney/Al Bazis) [5 minutes]

Item 4

*Briefing on Contract Audit Recoveries (Michael Cheney/Al Bazis) [5 minutes]

Item 6

Identification of Future Agenda Items

Items 5 & 7

5. *Briefing on Follow Up Report on Prior Audit Report Action Items (Michael Cheney/Al Bazis) [5 minutes] 7. Adjournment