Item 1

Approval of Minutes: April 3, 2019

Item 2

FY 2018 Defined Benefit Retirement Plan Audit (Jonathan R. Kelly/Chris Koloc)

Items 3 & 4

3. *Interview of Applicant for Director of Internal Audit (Jonathan R. Kelly/Nicole Fontayne-Bárdowell) 4. +Discussion and Approval of Selection of Director of Internal Audit (Jonathan R. Kelly/Nicole Fontayne-Bárdowell)

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment