Item 1

Roll Call

Item 2

Approval of Minutes: January 26, 2021

Item 3

Approval of Equal Employment Opportunity Program Audit (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 4

Approval of Audit of Payment Card Industry – Data Security Standard Compliance (Jonathan R. Kelly/Chris Koloc) [5 minutes]

Item 5

*Briefing on Personnel Complaint and Investigation Conducted by Public Integrity Committee (Jonathan R. Kelly/Chris Koloc) [15 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment