Item 1

1. Approval of Minutes: July 12, 2022

Item 2

Public Comments

Item 3

Approval of DART Fleet Engineering Process Audit (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of Fixed Asset Accounting Audit (Jonathan R. Kelly/Chris Koloc)

Item 5

Approval of Quality Assessment Report for Internal Audit Department (Jonathan R. Kelly/Chris Koloc)

Item 6

Approval of FY 2023 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)

Item 7

Briefing on Status of Fiscal Year 2022 Internal Audit Budget (Jonathan R. Kelly/Chris Koloc)

Item 8

Briefing on Status of Fiscal Year 2022 Internal Audit Plans (Jonathan R. Kelly/Chris Koloc)

Item 9

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

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment