1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 January 30, 2018.
UNFINISHED BUSINESS 6.1 February 3, 2018. Memo from the Deputy Treasurer 5 re: Expansion Requests 6.2 February 6, 2018. Memo from the Chief Administrative Officer 9 re: Budget Changes to Streamline Final Deliberations
NEW BUSINESS
10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT
1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 January 30, 2018.
UNFINISHED BUSINESS 6.1 February 3, 2018. Memo from the Deputy Treasurer 5 re: Expansion Requests 6.2 February 6, 2018. Memo from the Chief Administrative Officer 9 re: Budget Changes to Streamline Final Deliberations
NEW BUSINESS
10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT