Item 1

Approval of Minutes: August 23, 2016

Item 2

Determination of Satisfactory Performance under Section IV.G of Employment Agreement of CEO/President/Executive Director (Jim Adams/Cheryl Orr)

Items 3, 7, & 8

3. Approval of FY16 Performance Review and Compensation for General Counsel (Jim Adams/Cheryl Orr) 7. Approval of Revised Job Description for General Counsel (Jim Adams/Cheryl Orr) 8. Approval of FY17 Goals and Performance Measures for General Counsel (Jim Adams/Cheryl Orr)