I. PRELIMINARY GENERAL BUSINESS PUBLIC COMMENT At this time any member of the public may address the Board on any subject within the Board’s jurisdiction that is not on this meeting’s agenda. The Arizona Open Meeting Law prohibits the Board from discussing or taking action on an item that is not listed on the prepared agenda. Commissioners may, however, respond to criticism made by those addressing the Board, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. 1) Welcome and Introduction of New Board Members 2) APPROVAL of MINUTES Regular Meeting of April 7, 2017
IV. GENERAL BUSINESS 1) WebApp Demonstration 2) Development Update 3) Reports (a) Finance Report - Deborah Beals (b) Director’s Report - Sarah Darr 4) Board Member Comments 5) Next Meeting (scheduled) September 20, 2017 @ 9:00 am V. ADJOURNMENT
I. PRELIMINARY GENERAL BUSINESS PUBLIC COMMENT At this time any member of the public may address the Board on any subject within the Board’s jurisdiction that is not on this meeting’s agenda. The Arizona Open Meeting Law prohibits the Board from discussing or taking action on an item that is not listed on the prepared agenda. Commissioners may, however, respond to criticism made by those addressing the Board, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. 1) Welcome and Introduction of New Board Members 2) APPROVAL of MINUTES Regular Meeting of April 7, 2017
IV. GENERAL BUSINESS 1) WebApp Demonstration 2) Development Update 3) Reports (a) Finance Report - Deborah Beals (b) Director’s Report - Sarah Darr 4) Board Member Comments 5) Next Meeting (scheduled) September 20, 2017 @ 9:00 am V. ADJOURNMENT