Subject


Audit/Budget/Finance Committee Meeting: To review and discuss matters relating to FAJUA Financial/Audit reporting and any other matters that may come before the Committee. Annual Meeting of the Members: To approve Annual Meeting Minutes of April 17, 2018; to receive Association's Annual Report; elect Member Company Members and consider any other matters that may come before the Members. Board of Governors Meeting: To receive reports of the General Counsel, General Manager and Committees; to consider and take actions based on those reports and consider any other matters that may come before the Board.