Item 2

*This meeting was joined in progress* Approval of Security Initiatives Audit (Jonathan R. Kelly/Al Bazis)

Item 3

Approval of Project Controls Audit (Jonathan R. Kelly/Al Bazis)

Item 4

Approval of Capital Project Budget Process Audit (Jonathan R. Kelly/Al Bazis)

Item 5

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

Item 6

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

Item 7

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

Item 8

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

Item 9

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

Item 10

+Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Internal Audit (Jonathan R. Kelly/Al Bazis) The Audit Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel Matters arising regarding any item listed on this Agenda.

Items 11 & 12

11. Identification of Future Agenda Items 12. Adjournment