Item 1

Approval of Minutes: September 28, 2021

Item 3

Approval of Bridge and Tunnel Inspection Program Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 4

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

Item 5

Approval of Railroad Management Division Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Item 6

Approval of Economic Opportunity Goal Setting and Monitoring Process Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 7

*Briefing on Status of Fiscal Year 2021 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 8

*Briefing on Status of Fiscal Year 2021 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 9

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

Items 10 & 12

10. Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes] 12. Adjournment