Item 1

Roll Call

Item 2

Approval of Minutes: September 22, 2020

Item 3

Approval of Accounts Receivable Audit (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of Employee and Labor Relations Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 5

Approval of Engineering Document Control Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 6

Approval of Electricity Contract Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 7

*Briefing on Status of Fiscal Year 2020 Internal Audit Department Budget (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 8

*Briefing on Status of Fiscal Year 2020 Internal Audit Plan (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 9

*Briefing on Status of Management Action Plan (Jonathan R. Kelly/Chris Koloc) [15 minutes]

Items 10 & 12

10. Approval of Fiscal Year 2020 Performance Evaluation for the Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [15 minutes] 12. Adjournment