Item 2

***THIS MEETING WAS JOINED IN PROGRESS*** 2. Approval of Liability Claims Process Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Item 3

Approval of Equal Employment Opportunity Program Audit (Pamela Dunlop Gates/Al Bazis) [10 minutes]

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment