Item 1

Approval of Minutes: October 4, 2016

Items 2

Approval of FY16 Performance Review and Compensation for General Counsel (Jim Adams/Cheryl Orr)

Items 3 & 4

3. Approval of Revised Job Description for General Counsel (Jim Adams/Cheryl Orr) 4. Approval of FY17 Goals and Performance Measures for General Counsel (Jim Adams/Cheryl Orr)

Item 5

Approval of FY16 Performance Review and Compensation for Director of Board Support (Jim Adams/Cheryl Orr)

Items 6 & 7

6. Approval of Revised Job Description for Director of Board Support (Jim Adams/Cheryl Orr) 7. Approval of FY17 Goals and Performance Measures for Director of Board Support (Jim Adams/Cheryl Orr)

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment