Item 1

Approval of Minutes: April 25, 2017

Item 2

2016 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Pamela Dunlop Gates/Al Bazis)

Item 3

Approval of DART Social Media Process Audit (Pamela Dunlop Gates/Al Bazis)

Item 4

Approval of Technical Services – Maintenance Audit (Pamela Dunlop Gates/Al Bazis)

Item 5

Approval of Project Management Software System Solicitation Process Audit (Pamela Dunlop Gates/Al Bazis)

Item 6

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

Items 7 - 9

7. *Briefing on Mid-Year Goals and Performance Measures: Director, Internal Audit (Pamela Dunlop Gates/Al Bazis) 8. Identification of Future Agenda Items 9. Adjournment