I.
Introductory Remarks - Stephen J. Huebner, Chair
II.
Approval of Minutes - Mr. Huebner
III.
Director of Internal Audit Report - Kent B. Erdahl
IV.
Report on Workday Project - Edward Aractingi
V.
Report of Workday Assessment - Michael Cullen
VI.
Report from Chief Compliance Officer - Pamela H. Mason
VIII.
Closed Session (if necessary)