Item 1
Approval of Minutes: October 25, 2016
Item 2
Approval of State-Required Performance Audit (Pamela Dunlop Gates/Al Bazis) [15 minutes]
Item 3
Approval of State of Good Repair Reserves Audit (Pamela Dunlop Gates/Al Bazis) [5 minutes]
Executive Session
4. +Approval of Revised Job Description for Director of Internal Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes]
Items 5 & 6
5. Identification of Future Agenda Items 6. Adjournment
