Item 1

Approval of Minutes: April 26, 2016

Item 2

2015 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements

Item 3

Procurement Transformation Project Audit

Item 4

DART Transportation Training Procedures Audit

Item 5

Briefing on Information Technology Security Update

Items 6 & 8

6. FY 16 Mid-Year Performance Review – Director, Internal Audit 8. Adjournment