Special Board Meeting   10/8/2014, 4:00 PM

Call to Order

Total Compensation Report

• 02.0_CompensationReportES.docx
• 02.aa_CompensationReportAttachA.xlsx
• 02.bb_CompensationReportAttachB.docx
• 02.cc_CompensationReportAttachC.docx
• 2014 Total Compensation Joint Board Meeting--final.pdf

Goal Setting for Five Year Plan

• Draft Five Year Financial Plan Guiding Principles for Boards' consideration.pdf

Work Group Report Outs

• 02d_CommunicationsReport.docx

Matters Not Listed on the Agenda

Adjournment