Item 1

Approval of Minutes: August 28, 2018

Item 2

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

Item 3 (Part 1 of 2)

*Consultation with Attorney and Deliberations about Personnel Complaint and Investigation Conducted by Public Integrity Committee (Jonathan R. Kelly/Al Bazis)

Item 4

Approval of Farebox Collection Process Audit (Jonathan R. Kelly/Al Bazis)

Item 5

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

Item 6

Approval of Fiscal Year 2019 Internal Audit Budget (Jonathan R. Kelly/Al Bazis)

Item 7

Approval of Internal Audit Plan for Fiscal Year 2019 (Jonathan R. Kelly/Al Bazis)

Item 3 (Part 2 of 2)

*Consultation with Attorney and Deliberations about Personnel Complaint and Investigation Conducted by Public Integrity Committee (Jonathan R. Kelly/Al Bazis)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment