Item 1

Approval of Minutes: January 10, 2017

Item 2

*Discussion of Use of Certified Agenda (Michele Wong Krause/Scott Carlson)

Items 3 - 6

3. Discussion and Approval of Amendments to DART Board Rules of Procedure (Michele Wong Krause/Scott Carlson) Rule 5 Code of Ethical Conduct including Financial Disclosure Statement Rules 20.3, 20.4, 20.5 and 20.6 4. Discussion and Approval of Amendments to DART Code of Ethical Conduct including Financial Disclosure Statement (Michele Wong Krause/Scott Carlson) 5. Identification of Future Agenda Items 6. Adjournment