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
