Item 1

Approval of Minutes: June 18, 2019

Item 3

Approval of Procurement Contracts Administration Process Audit (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of Commuter Rail Operations Audit (Jonathan R. Kelly/Chris Koloc)

Item 5

Approval of Audit of Construction Activity (Jonathan R. Kelly/Chris Koloc)

Item 6

Approval of Fiscal Year 2020 Internal Audit Department Budget (Jonathan R. Kelly/Chris Koloc)

Item 7

Approval of Fiscal Year 2020 Internal Audit Plan (Jonathan R. Kelly/Chris Koloc)

Item 2

+Approval of FY 2020 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment