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Board of Commissioners meeting
January 10 @ 3:00 pm - 5:00 pm
|#i||Item Title & Presenters||Report / Resolution||Time|
|1||Call to Order and Roll Call
Gustavo Cruz Jr., Chair
|2||Commissioner Reports||3:03 pm|
|3||Executive Director Report
Kimberly Branam, Executive Director
October 25, 2017
|5||Public Comment for Items not on Agenda||3:14 pm|
|ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PROSPER PORTLAND AUDIT COMMITTEE|
|6||Action Item: Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2016-2017 and Accepting the Communication with Those Charged with Governance
Tony Barnes, Budget Officer
Fiona Earle, Principal Management Auditor, City of Portland Audit Services
James Lanzarotta, Partner, Moss Adams, LLP
|ADJOURN PROSPER PORTLAND AUDIT COMMITTEE, CONVENE PROSPER PORTLAND BOARD MEETING|
|7||Information Item: Update on the Technology and Media Industry Cluster
Jared Wiener, Project Manager I
Troels Adrian, Business and Industry Manager
|Report 18-02||3:45 pm|
Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.
A video recording of this meeting will be broadcast on cable channel 30 on Friday, January 12, 1:00 p.m., and Monday, January 15, 7:00 p.m.
i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.