Item 1

Approval of Minutes: January 8, 2019

Item 2

Approval of Fiscal Year 2018 Financial Audit (Jonathan R. Kelly/Chris Koloc)

Item 3

*Briefing on Status of Fiscal Year 2019 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc)

Item 4

*Briefing on Status of Fiscal Year 2019 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc)

Item 5

*Briefing on Status of Management Action Plans (Jonathan R. Kelly/Chris Koloc)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment