Item 1

Approval of Minutes: June 28, 2016

Item 2

Approval of DART Bus Operations Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 3

Approval of DART Police Property Room Controls Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 4

*Briefing on Human Capital Department Follow-up Review (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 5

*Briefing on Internal Audit Mission (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Item 8

*Briefing on Status of Fiscal Year 2016 Internal Audit Plans (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 9

*Briefing on Contract Audit Recoveries (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 10

*Briefing on Quarterly Follow Up Report on Status of Prior Audit Report Action Items (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Items 7 & 6

7. *Briefing on Status of Fiscal Year 2016 Internal Audit Budget (Pamela Dunlop Gates/Al Bazis) [5 minutes] 6. *Briefing on Internal Audit Plan Process (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Items 11 & 12

11. Identification of Future Agenda Items 12. Adjournment