Item 1

Approval of Minutes: October 13, 2016

Item 3

+Review and Amendment of President/Executive Director's FY 2017 Goals and Performance Measures (Jim Adams/Cheryl Orr) [20 minutes]

Item 2

+President/Executive Director’s FY 2016 Goals Related Compensation (Jim Adams/Cheryl Orr) [30 minutes]

Item 4

+Approval of Revised Job Description for General Counsel (Jim Adams/Cheryl Orr) [5 minutes]

Item 5

+Approval of FY17 Goals and Performance Measures for General Counsel (Jim Adams/Cheryl Orr) [10 minutes]

Item 6

+Approval of Revised Job Description for Director of Board Support (Jim Adams/Cheryl Orr) [5 minutes]

Item 7

+Approval of FY17 Goals and Performance Measures for Director of Board Support (Jim Adams/Cheryl Orr) [10 minutes]

Item 8

Identification of Future Agenda Items