Item 1

Approval of Minutes: July 10, 2018

Item 2

Approval of DART Rail Operations Audit (Jonathan R. Kelly/Al Bazis)

Item 3

Approval of DART Grant Management Process Audit (Jonathan R. Kelly/Al Bazis)

Item 4

Approval of Human Capital Information System Audit (Jonathan R. Kelly/Al Bazis)

Item 5

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

Item 6

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

Item 7

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

Item 8

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

Item 9

Approval of FY 2019 Goals and Performance Measures for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment