Approval of Minutes: February 21, 2019

*Review Job Posting for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)

3) *Review and Provide Direction to Finalize Timeline for General Counsel Search (Paul N. Wageman/Nicole Fontayne-Bárdowell) 4) Adjournment

Mar 21, 2019 General Counsel Search Ad Hoc Committee

Approval of Minutes: February 21, 2019

*Review Job Posting for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)

3) *Review and Provide Direction to Finalize Timeline for General Counsel Search (Paul N. Wageman/Nicole Fontayne-Bárdowell) 4) Adjournment