Item 1

Approval of Minutes: August 8, 2017

Item 2

Approval of 2018 Goals and Performance Measures: General Counsel (Mark Enoch/Cheryl Orr)

Item 3

Approval of 2018 Goals and Performance Measures: Director of Board Support (Mark Enoch/Cheryl Orr)

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment