Item 1
Approval of Minutes: February 14, 2019
Item 2
*Interview of Proposed Firm to Conduct Search for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)
Item 3 (Part 1 of 2)
*Next Steps
Additional Item
Executive Session
Items 3 (Part 2 of 2) & 4
3.*Next Steps 4. Adjournment
