Item 1

Approval of Minutes: August 9, 2016

Item 2

Briefing on Performance Management (Jim Adams/Cheryl Orr)

Items 3, 4, & 6

3. Discussion and Approval of FY 17 Goals and Performance Measures for Director of Board Support (Jim Adams/Cheryl Orr) [15 minutes] 4. Discussion and Approval of FY 17 Goals and Performance Measures for General Counsel (Jim Adams/Cheryl Orr) 6. Adjournment