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Approval of Minutes: April 14, 2017

2. Approval of 2018 Goals & Performance Measures: President/Executive Director (Mark Enoch/Cheryl Orr) [1 hour] 3. Identification of Future Agenda Items 4. Adjournment

Apr 25, 2017 Executive Compensation & Goals Committee

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Approval of Minutes: April 14, 2017

Items 2 - 4

2. Approval of 2018 Goals & Performance Measures: President/Executive Director (Mark Enoch/Cheryl Orr) [1 hour] 3. Identification of Future Agenda Items 4. Adjournment

Apr 25, 2017 Executive Compensation & Goals Committee

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