Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Items 3 & 4

3. MINUTES OF THE PREVIOUS MEETINGS April 19, 2017 4. PUBLIC PRESENTATIONS

Item 5.1

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS SR FIN 2017-19 Part Time Wage Rates

Item 5.2

SR RC 2017-07 Collins Hall Budget

Item 5.3

SR EDC 2017-07 Trail Head

Item 5.4

Disbursements

Item 5.5

VISA Statements

Items 6 - 13

6. PRESENTATION OF COMMITTEE REPORTS 7. UNFINISHED BUSINESS 8. CORRESPONDENCE 9. PUBLIC QUESTION PERIOD 10. ADDENDUM 11. CLOSED SESSION 12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT