Item 1
Approval of Minutes: November 14, 2017 and November 28, 2017
Item 2
Approval of Fiscal 2017 Financial Audit (Jonathan R. Kelly/Al Bazis)
Item 3
Approval of Quality Assessment Report for Internal Audit Department (Jonathan R. Kelly/Al Bazis)
Items 4
*Briefing on Internal Audit Department Functions (Jonathan R. Kelly/Al Bazis)
Items 8 & 9
8. Identification of Future Agenda Items 9. Adjournment
