Item 1

Approval of Minutes: March 27, 2018

Item 2

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

Item 3

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

Item 4

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

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment