AGENDA

1. INTRODUCTION

1. Roll Call
2. Agenda Review
3. Approval of Minutes from March 21, 2017 Board Meeting
4. President’s Report

1. OLD BUSINESS

1. 2016-17 Audit Report – The Bonadio Group
2. Financial Report – The Bonadio Group

1. NEW BUSINESS

1. Resolutions

• #308- Resolution Adopting Certain Policies And Procedures
• #309- Resolution Approving Policy Makers

1. Approval of Annual Report

1. ADJOURN