Item 1

Approval of Minutes: October 24, 2017

Item 4 (Part 1 of 2)

+Approval of Fiscal Year 2017 Goals Related Compensation for President/Executive Director (Mark Enoch/Cheryl Orr)

Items 2, 3, 4 (Part 2 of 2), & 6

2. +Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Board Support (Mark Enoch/Cheryl Orr) 3. +Approval of Fiscal Year 2017 Performance Review and Compensation for General Counsel (Mark Enoch/Cheryl Orr) 4. +Approval of Fiscal Year 2017 Goals Related Compensation for President/Executive Director (Mark Enoch/Cheryl Orr) 6. Adjournment