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.
4. Consultation with Legal Counsel
Executive Session is scheduled for consultation with legal counsel.
Official adjournment of the meeting.