Wednesday, November 8, 2017
5:30 p.m.
Gerberding Hall, Room 142
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| I. | Call to Order | |||
| II. | Roll Call |
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| III. | Confirm Agenda | |||
| IV. | Public Comment Period To provide public comment at this meeting, sign up at the meeting before the start of the meeting. |
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| V. | Board Item | |||
| One Capital Plan (Information only) Jeff Scott, Executive Vice President, Finance and Administration Mike McCormick, Associate Vice President, Capital Planning and Development |
B-1 | |||
| VI. | Adjourn | |||