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• Our cyber security consultant FRSecure will begin assisting with the next phase of our <br /> assessment starting 2Q2018. A kick-off meeting with FRSecure and staff is scheduled for <br /> April 17. Based on schedule from that discussion an Information Security Committee <br /> meeting will be coordinated for late April or early May. <br /> • Per the Governance Policy G.2g1 Wage &Benefits Committee Charter and consistent <br /> with Governance Policy G.2g Commission Committees,the committee shall meet on a <br /> quarterly basis. Staff will be coordinating a meeting for late April or early May. The <br /> primary focus for this meeting will be routine review of staffing levels, personnel <br /> projections, and succession planning. Additionally, we will discuss vacant budgeted <br /> positions. <br /> Page 2 of 2 <br /> 173 <br />