Item 1

Roll Call

Item 2

Approval of Minutes: March 23, 2021

Item 3

Approval of FY 2020 Defined Benefit Retirement Plan Audit (Jonathan R. Kelly/Chris Koloc) [15 minutes]

Item 4

*Briefing on Status of Fiscal Year 2021 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 5

*Briefing on Status of Fiscal Year 2021 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 6

*Briefing on Status of Management Action Items (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Items 7 & 9

7. *Mid-Year Review of FY 2021 Goals and Performance Measures: Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [15 minutes] 9. Adjournment