Item 1
Approval of Minutes: June 5, 2018
Item 2
Contract for SPEAR System Software Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell)
Item 3
*FY 2018 Mid-Year Review of Goals and Performance Measures: President/Executive Director (Rick Stopfer/Gary Thomas)
Items 4 & 5
4. Identification of Future Agenda Items 5. Adjournment
