Item 2

Discussion and Approval of Amendments to DART Board Rules of Procedure: Rule 11.6 (Michele Wong Krause/Scott Carlson) [5 minutes]

Items 1 & 3 - 6

1. Approval of Minutes: March 7, 2017 3. Discussion and Approval of Amendments to DART Board Rules of Procedure: Rule 5 Code of Ethical Conduct including Financial Disclosure Statement (Michele Wong Krause/Scott Carlson) [10 minutes] 4. Discussion and Approval of Amendments to DART Code of Ethical Conduct including Financial Disclosure Statement (Michele Wong Krause/Scott Carlson) [10 minutes] 5. Identification of Future Agenda Items 6. Adjournment