Item 1

Approval of Minutes: June 27, 2017

Item 2

Contract for Financial Audit Services (Al Bazis/Jonathan Kelly)

Item 3

Approval of DART Financial Affiliation Process Audit (Al Bazis/Jonathan Kelly)

Item 4

Approval for Fiscal Year 2018 Internal Audit Budget (Al Bazis/Jonathan Kelly)

Item 5

Approval for Internal Audit Plan for Fiscal Year 2018 (Al Bazis/Jonathan Kelly)

Items 6 - 8

6. Approval of 2018 Goals and Performance Measures: Director, Internal Audit (Al Bazis/Jonathan Kelly) 7. Identification of Future Agenda Items 8. Adjournment