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October 11, 2017 at 3:00 PM - Special CAVIAT Governing Board Meeting

Agenda
1. CALL TO ORDER
1.A. Moment of Silent Meditation
1.B. Approval of the Agenda- Action Item
2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
3. UNFINISHED BUSINESS
Description: 
3.A. Review and Approval of 2016-2017 Annual Financial Report- Action Item
Attachments: (1)
4. NEW BUSINESS-None for this meeting
5. CALENDAR OF EVENTS
The next combined Regular Board Meeting and Work Study Session and Possible Executive Session is scheduled for Friday, November 17, 2017 at 9 a.m. in Page, Arizona.
6. ADJOURNMENT of Regular Meeting - Action Item
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