Item 1

Approval of Minutes: November 15, 2016

Item 2

FY 2016 External Financial Audit (Pamela Dunlop Gates/Al Bazis) [15 minutes]

Item 4

Approval of Commuter Rail – Herzog Contract Oversight Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Item 5

Approval of DART Operations Safety Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Item 3

*Briefing on Information Technology Security Update (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Item 6

*Briefing on Status of Fiscal Year 2017 Internal Audit Budget (Pamela Dunlop Gates/Al Bazis) [5 minutes

Item 7

*Briefing on Status of Fiscal Year 2017 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]

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment