Item 1

Approval of Minutes: February 27, 2018

Items 2 & 3

2. *Review of Quarterly Disclosure Update as of December 31, 2017 (Paul N. Wageman/Gary Thomas) 3. *Review of FY 2018 Projection and Preliminary FY 2019 Financial Outlook (Paul N. Wageman/Gary Thomas)

Item 4

*Review of Financial Standards for FY 2019 Budget and Financial Planning Process (Paul N. Wageman/Gary Thomas)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment