Item 1

Approval of Minutes: October 24, 2017

Item 2

Approval of Operating Budget Process Audit (Jonathan R. Kelly/Al Bazis)

Item 3

Approval of Dispatch Process Audit (Jonathan R. Kelly/Al Bazis)

Item 4

Approval of Service Planning and Scheduling Process Audit (Jonathan R. Kelly/Al Bazis)

Item 5

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

Item 6

Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment