Items 2 & 3

2. 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] 3. Discussion and Approval of Amendments to DART Code of Ethical Conduct including Financial Disclosure Statement (Michele Wong Krause/Scott Carlson) [10 minutes]

Items 1 & 5

1. Approval of Minutes: March 28, 2017 5. Adjournment