Item 1

Approval of Minutes: May 14, 2019

Consent Items

2. Contract for Telephone System Onsite Support Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 4

One-Year Contract Extension and Increase Funding for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 5

Adoption of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)

Item 6

*FY 2019 Mid-Year Review of Goals and Performance Measures: President/Executive Director (Rick Stopfer/Gary Thomas)

Items 7 & 8

7. Identification of Future Agenda Items 8. Adjournment