Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS 3.1 March 6, 2017

Item 5

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 Miners' Memorial Report - RC-2017-06 of the Museum Curator

Items 12 & 13

12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT