Item 1

Roll Call

Item 2

Approval of Minutes: June 23, 2020

Item 3

Approval of DART Bus Operator Training Audit (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of Fuel and Fuel Maintenance Process Audit (Jonathan R. Kelly/Chris Koloc)

Item 5

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

Item 6

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

Item 7

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

Items 8 & 10

8. Approval of FY 2021 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) 10. Adjournment