Item 1

Approval of Minutes: May 8, 2018

Item 2

Contract for Network Upgrade (Rick Stopfer/Gary Thomas)

Item 3

Approval of Contract Option for Trapeze Software/Hardware Maintenance Agreement (Rick Stopfer/Gary Thomas)

Item 4

Contract for Owner-Controlled Insurance Program (OCIP) Administrator Services (Rick Stopfer/Gary Thomas)

Items 5 - 7

5. *FY 2018 Mid-Year Review of Goals and Performance Measures: General Counsel (Rick Stopfer/Scott Carlson) 6. *FY 2018 Mid-Year Review of Goals and Performance Measures: Director, Office of Board Support (Rick Stopfer/Nancy Johnson) 7. *FY 2018 Mid-Year Review of Goals and Performance Measures: President/Executive Director (Rick Stopfer/Gary Thomas)

Item 8 & 10

8. *Briefing on Procurement Administrative Dispute Process (Rick Stopfer/Scott Carlson) 10. Adjournment