Item 1

Approval of Minutes: February 27, 2018

Item 2

FY 2017 Defined Benefit Retirement Plan Audit (Jonathan R. Kelly/Al Bazis)

Item 3

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

Item 4

Approval of Changes to the Audit Department Charter (Jonathan R. Kelly/Al Bazis)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment