| Item A | — | Draft Minutes 1-27-16 |
| Item B | — | Update on the Next Gen System Project |
| Item D | — | Approval of Vendor Selection Process and Timeline |
| Item E | — | Selection of Vendor Selection Subcommittee |
| Item A | — | Draft Minutes 1-27-16 |
| Item B | — | Update on the Next Gen System Project |
| Item D | — | Approval of Vendor Selection Process and Timeline |
| Item E | — | Selection of Vendor Selection Subcommittee |