Item 1

Approval of Minutes: May 9, 2017

Item 2

*Mid-Year Review of Goals and Performance Measures: Director of Board Support (Mark Enoch/Cheryl Orr) [15 minutes]

Item 3

*Disclaimer: A portion of this item is unavailable* Mid-Year Review of Goals and Performance Measures: General Counsel (Mark Enoch/Cheryl Orr) [15 minutes]

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment