Item 1

Approval of Minutes: October 3, 2017

Item 2

Approval of Fiscal Year 2017 Performance Review and Compensation for Director of Board Support (Mark Enoch/Cheryl Orr)

Item 3

Approval of Fiscal Year 2017 Performance Review and Compensation for General Counsel (Mark Enoch/Cheryl Orr)

Items 4 - 6

4. Amendment of President/Executive Director’s FY 2018 Performance Measures 3.e. and 3.h (Mark Enoch/Cheryl Orr) 5. Identification of Future Agenda Items 6. Adjournment