Item 1

Approval of Minutes: March 28, 2017

Item 2

Approval of Corporate Card and Business Travel Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Item 3 (Part 1 of 2)

Approval of Non-Revenue Vehicle (NRV) Program Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 4

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

Item 3 (Part 2 of 2)

Approval of Non-Revenue Vehicle (NRV) Program Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]

Item 5

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

Item 6

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

Items 7 - 9

7. *Briefing on Follow Up Report on Prior Audit Report Action Items (Pamela Dunlop Gates/Al Bazis) [10 minutes] 8. Identification of Future Agenda Items 9. Adjournment