Item 1

Approval of Minutes: September 13, 2022

Item 3

Approval of Trinity Railway Express Positive Train Control Audit (Jonathan R. Kelly/Chris Koloc)

Item 4

Approval of Track and Right-of-Way Maintenance Audit (Jonathan R. Kelly/Chris Koloc)

Item 5

Approval of Audit of Construction Activity (Jonathan R. Kelly/Chris Koloc)

Item 6

Approval of Fiscal Year 2023 Internal Audit Plan (Jonathan R. Kelly/Chris Koloc)

Item 7

Approval of Fiscal Year 2023 Internal Audit Department Budget (Jonathan R. Kelly/Chris Koloc)

Item 8

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

Item 9

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

Items 10 & 12

10. *Briefing on Status of Management Action Plans (Jonathan R. Kelly/Chris Koloc) 12. Adjournment