Approval of Minutes: January 31, 2019

*Interview of Proposed Firm to Conduct Search for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)

3. *Next Steps 4. Adjournment

Feb 14, 2019 General Counsel Search Ad Hoc Committee

Approval of Minutes: January 31, 2019

*Interview of Proposed Firm to Conduct Search for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)

3. *Next Steps 4. Adjournment