Item 1

THIS ITEM WAS JOINED IN PROGRESS. Approval of Minutes: September 27, 2016

Item 2

Approval to Call a Public Hearing for State-Required Performance Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 3

Approval of Railroad Management Division Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 4

Approval of Marketing Department Contracts Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 5

Approval of Audit of Key Performance Indicator Reporting Processes (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 6

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

Item 7

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

Item 8

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

Item 9

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

Executive Session

10. Approval of FY16 Performance Review and Compensation for Director of Internal Audit (Pamela Dunlop Gates/Al Bazis) [30 minutes] 11. Approval of Revised Job Description for Director of Internal Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes] 12. Approval of FY17 Goals and Performance Measures for Director of Internal Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes] 14. Adjournment