Item 1

Approval of Minutes: January 9, 2018

Item 2

Approval of Contract for Oracle Hardware and Software Replacement (Rick Stopfer/David Leininger)

Item 3

*Briefing on Upcoming Contract Modification for Cellular and Data Services (Rick Stopfer/David Leininger)

Item 4

Approval of Amendment(s) to DART Board Bylaws, DART Board Rules of Procedure, and/or DART Board Policy V.01 – Code of Ethical Conduct Related to Employment of Former DART Board Members (Rick Stopfer/Scott Carlson)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment