Item 1

Approval of Minutes: September 26, 2017

Item 2

Approval of Small Purchases Audit (Jonathan R. Kelly/Al Bazis)

Item 3

Approval of Economic Opportunity Goal Setting and Monitoring Process Audit (Jonathan R. Kelly/Al Bazis)

Item 4

Approval of Customer Service Center Process Audit (Jonathan R. Kelly/Al Bazis)

Item 5

*Briefing on Status of Fiscal Year 2017 Internal Audit Budget (Jonathan R. Kelly/Al Bazis)

Item 6

*Briefing on Status of Fiscal Year 2017 Internal Audit Plans (Jonathan R. Kelly/Al Bazis)

Item 7

*Follow Up Report on Prior Audit Report Action Items (Jonathan R. Kelly/Al Bazis)

Items 8 - 10

8. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Internal Audit (Jonathan R. Kelly/Al Bazis) 9. Identification of Future Agenda Items 10. Adjournment