Board of Directors Agenda

1. Call to Order of the Meeting of the Audit Committee

The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.

2. Public Comments

Opportunity for members of the public to address the committee.

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Committee meeting of March 26, 2018.

Download the March 26, 2018 Minutes (PDF, 125 KB)

4. Consultation with Legal Counsel

Executive Session is scheduled for consultation with legal counsel.

5. Adjournment

Official adjournment of the meeting.