Item 1

Approval of Minutes: June 22, 2021

Item 2

Approval of Data Center Operations Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 3

Approval of DART Police Camera Program Audit (Jonathan R. Kelly/Chris Koloc) [10 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. Approval of FY 2022 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes] 9. Adjournment