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NOTICE OF PUBLIC MEETING GREATER PHOENIX ECONOMIC COUNCIL

BOARD OF DIRECTORS AUDIT COMMITTEE Notice is hereby given to the members of the GREATER PHOENIX ECONOMIC COUNCIL BOARD OF DIRECTORS (the “Board”) and the general public that the Audit Committee of the Board (the “Audit Committee”) will hold a meeting open to the public on Thursday, June 29, 2017, at 8:30 a.m., at the offices of Quarles & Brady, 2 North Central Avenue, Phoenix, Arizona.

AGENDA

1. Call to Order

2. Election of Committee Chairperson

3. Approval of September 12, 2016 Meeting Minutes

4. Presentation and Discussion: FY2017 Audit

5. Adjournment For further information or reasonable accommodations, please contact Sarah Huebinger at the Greater Phoenix Economic Council at 602.262.8603 or at shuebinger@gpec.org.