Item 1

Approval of Minutes: March 26, 2019

Item 2

*Review Interview Process (Jonathan R. Kelly/Nicole Fontayne-Bárdowell)

Item 3

*Interviews for Director of Internal Audit (Jonathan R. Kelly/Nicole Fontayne-Bárdowell) • 12:30 p.m. Applicant C • 1:30 p.m. Applicant D • 2:30 p.m. Applicant E

Items 5 & 6

5. Next Steps 6. Adjournment