Item 1

Approval of Minutes: January 23, 2018

Item 2

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

Item 3

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

Item 4

*Briefing on Status of Fiscal Year 2018 Internal Audit Plan (Jonathan R. Kelly/Al Bazis)

Item 5

*Briefing on Status of Fiscal Year 2018 Internal Audit Budget (Jonathan R. Kelly/Al Bazis)

Item 7

*Briefing on Status of Management Action Plans (Jonathan R. Kelly/Al Bazis)

Item 6

*Briefing on Safety Enhancements Audit (Jonathan R. Kelly/Al Bazis)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment