Item 1

Approval of Minutes: March 7, 2023

Item 3 (Part 1 of 2)

Approval of FY 2022 Defined Benefit Retirement Plan Audit (Gary Slagel/Chris Koloc)

Item 4

*Briefing on Status of Fiscal Year 2023 Internal Audit Budget (Gary Slagel/Chris Koloc)

Item 5

*Briefing on Status of Fiscal Year 2023 Internal Audit Plans (Gary Slagel/Chris Koloc)

Item 3 (Part 2 of 2)

Approval of FY 2022 Defined Benefit Retirement Plan Audit (Gary Slagel/Chris Koloc)

Items 6 - 8

6. *Briefing on Status of Management Action Items (Gary Slagel/Chris Koloc) 7. *Final Review of Public Integrity Committee Investigation Involving Electronic Fares (Gary Slagel/Chris Koloc) 8. *Mid-Year Review of FY 2023 Goals and Performance Measures for Chief Audit Officer (Gary Slagel/Chris Koloc)

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment