Item 1

Approval of Minutes: November 17, 2015

Item 2

FY 2015 Financial Audit (Michael Cheney/Al Bazis) [20 minutes]

Item 3

*Review of Payment Approval Process (Michael Cheney/Al Bazis) [10 minutes]

Item 5

*Review of Mobility Management Service Update (Michael Cheney/Al Bazis) [5 minutes]

Items 4 & 11

4. Real Estate Division Audit (Michael Cheney/Al Bazis) [5 minutes] 11. Adjournment