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