| Item A | — | Draft Minutes Meeting 6-20-18 |
| Item B | — | Review of Funds 70038 and 70039 – Next Gen Project Revenues and Expenditures (distributed 9/17/18) FY17-18 June 15, 2018 to June 30, 2018 FY18-19 July 1, 2018 to August 29, 2018 |
| Item D | — | Update on Status of Next Gen System Project |