The meeting will begin at 7:45 a.m., with a proposed schedule as follows:

I.                     Review and Approval of Minutes from  May 29, 2008             7:45 – 7:50

II.                   March 31, 2008 Interim Financial Statements                       7:50 – 8:05

III.                  ESPLOST Audits                                                               8:05– 8:20

                  Internal Audit ESPLOST Quarterly Report

IV.                Change-in-Principal Audits                                                  8:20 – 8:35

                  Audit Reports

                  Results of Follow ups

            Planning for FY 2009     

V.                  Internal Audit Items                                                            8:35 – 9:00

Internal Audit Projects

Internal Audit Plan Status Report

Preliminary FY2009 Internal Audit Plan

For more information contact Gary Lawrence, Director of Internal Auditing, at 201-7621.