Advisory Board Subcommittee Meetings – August 18, 2017

AUDIT & FINANCE COMMITTEE MEETING

Date: Friday August 18, 2017 11:00 am
Place: Authority Administrative Offices
700 Pleasant St. Suite 320

Agenda
1. Call to order

2. Roll Call

3. New Business
• Review of the FY17 Audit

4. Adjournment

EXECUTIVE COMPENSATION COMMITTEE MEETING

Date: Friday August 18, 2017; 11:30 am
Place: Authority Administrative Offices
700 Pleasant St. Suite 320

Agenda
1. Call to order

2. Roll Call

3. New Business
• Compensation Review for Executive Staff

4. Adjournment