Item 1

Approval of Minutes: November 14, 2017

Item 2

Approval of Fiscal Year 2017 Performance Review and Compensation for Director, 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 & 5

4. Identification of Future Agenda Items 5. Adjournment