Item 1

Approval of Minutes: December 11, 2018

Item 2

Approval of the Second Amendment of the University of Texas at Dallas and Dallas Area Rapid Transit (UTD-DART) Site-Specific Shuttle Interlocal Funding Agreement (Mark Enoch/Tim McKay)

Item 3

*Briefing on FY 2019 Marketing and Communications Departmental Work Plan (Mark Enoch/Nicole Fontayne-Bárdowell)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment