Item 1

Approval of Minutes: December 12, 2017

Item 2

*Briefing on Marketing & Communications’ FY 2018 Work Plan and Branding Strategy (Mark Enoch/David Leininger)

Item 3

*Update on Status of Intelligent Digital Kiosks Discussions (Mark Enoch/David Leininger)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment