Item 1
Approval of Minutes: April 24, 2018
Item 2
Approval of Investment and Treasury Operations Audit (Jonathan R. Kelly/Al Bazis)
Item 3
Briefing on Mid-Year Review of Goals and Performance Measures: Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
Items 4 & 5
4. Identification of Future Agenda Items 5. Adjournment
