Approval of Fiscal Year 2017 Performance Review and Compensation forDirector, Internal Audit (Jonathan R. Kelly/Al Bazis)

2. Identification of Future Agenda Items 3. Adjournment

Nov 28, 2017 Audit Committee

Approval of Fiscal Year 2017 Performance Review and Compensation forDirector, Internal Audit (Jonathan R. Kelly/Al Bazis)

2. Identification of Future Agenda Items 3. Adjournment