*This meeting was joined in progress* *Discussion of Search for Director, Internal Audit (Jonathan R. Kelly/Cheryl Orr)

3. Identification of Future Agenda Items 4. Adjournment

Nov 13, 2018 Audit Committee

*This meeting was joined in progress* *Discussion of Search for Director, Internal Audit (Jonathan R. Kelly/Cheryl Orr)

3. Identification of Future Agenda Items 4. Adjournment