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Agenda

• Approval of the December 2017 Operations and Oversight Committee
  Meeting Minutes
• Procurement Recommendations to the Committee:
  • Request for approval of Contract 17-75499, Wide Area Network,
    Internet and Telephone Services
• Internal Audit, Approval of the 2018 Internal Audit Schedule
• Operations Update
• Old and New Business
• Adjournment

Meeting Date

January 11, 2018 10:00am

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