Executive Summary - 6 year plan and fiscal year budget upda…

Full Board Packet - Nov 2-3, 2017 (Presentation & Background Materials) Submitted by dawsonk on Mon, 10/23/2017 - 16:13

5:30-7:30 PM - BOT Dinner The board will have a social dinner at the University House. No business will be conducted.

BUSINESS MEETING - Friday, November 3, 2017 8:00-9:00 AM - Executive Session - Barge 410

The board will meet in executive session for the purpose of: • following up on real estate under RCW 42.30.110 (1b & 1c) • reviewing the performance of public employees under RCW 42.30.110 (1g)

9:00 AM - Call to Order: Keith Thompson - Sid Morrison Board Room • Action - Approval of Agenda • Action - Approval of the Minutes of the Regular Meeting of July 20-21, 2017 and the Special Telephonic Meeting of September 27, 2017

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