Approval of Minutes: April 25, 2017

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

3.Identification of Future Agenda Items 4.Adjournment

May 09, 2017 Executive Compensation & Goals Committee

Approval of Minutes: April 25, 2017

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

3.Identification of Future Agenda Items 4.Adjournment