Item 1

Roll Call

Item 2

Approval of Minutes: March 24, 2020

Item 3

Approval of Corporate Card and Business Travel Audit (Jonathan R. Kelly/Chris Koloc)

Item 4

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

Item 5

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

Item 6

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

Item 7

*Mid-Year Review of FY 2020 Goals and Performance Measures: Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment