Item 1
Approval of Minutes: August 23, 2016
Item 2
Approval of Audit of Construction Activity (Pamela Dunlop Gates/Al Bazis) [5 minutes]
Item 3
Approval of Lockwood, Andrews & Newnam, Inc. 2014 Incurred Cost Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]
Item 4
Approval of Fiscal Year 2017 Internal Audit Budget (Pamela Dunlop Gates/Al Bazis) [5 minutes]
Items 5 & 7
5. Approval of Internal Audit Plan for Fiscal Year 2017 (Pamela Dunlop Gates/Al Bazis) [20 minutes] 7. Adjournment
