Approval of Minutes: March 28, 2017

Approval of 2018 Goals & Performance Measures: President/Executive Director (Mark Enoch/Cheryl Orr) [1 hour]

3. Identification of Future Agenda Items 4. Adjournment

Apr 11, 2017 Executive Compensation & Goals Committee

Approval of Minutes: March 28, 2017

Approval of 2018 Goals & Performance Measures: President/Executive Director (Mark Enoch/Cheryl Orr) [1 hour]

3. Identification of Future Agenda Items 4. Adjournment