Item 1
Approval of Minutes: January 8, 2019
Item 2
*Briefing on Lawson ERP Replacement Strategy and Roadmap (Rick Stopfer/Nicole Fontayne-Bárdowell)
Item 3
Addition to President/Executive Director’s FY 2019 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
Items 4 & 5
4. Identification of Future Agenda Items 5. Adjournment
