Item 1

Approval of Minutes: December 10, 2019

Item 2

Approval of Fiscal Year 2019 Financial Audit (Jonathan R. Kelly/Chris Koloc)

Item 3

*Briefing on Status of Fiscal Year 2020 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc)

Item 4

*Briefing on Status of Fiscal Year 2020 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc)

Item 5

*Briefing on Quarterly Status Report of Prior Audit Action Items (Jonathan R. Kelly/Chris Koloc)

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment