Item 1

Approval of Minutes: November 13, 2018

Item 2

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

Item 3

Approval of Lawson Access Management Audit (Jonathan R. Kelly/Al Bazis)

Item 4

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

Item 5

Discussion of Search for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment