Item 1

Approval of Minutes: August 22, 2017

Item 2

Approval of Streetcar Inventory Management Audit (Jonathan R. Kelly/Al Bazis)

Item 3

Approval of Risk Management Insurance Programs Audit (Jonathan R. Kelly/Al Bazis)

Item 4

Approval of Fiscal Year 2018 Internal Audit Plan Revision (Jonathan R. Kelly/Al Bazis)

Item 5

Approval of 2018 Goals and Performance Measures: Director, Internal Audit (Jonathan R. Kelly/Al Bazis)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment