November 15, 2018 @ 8:00 a.m.

1. Approval of August 15, 2018 Open Meeting Minutes
2. Board Member Upcoming Speeches, Articles or Webinars
3. Review and Approval of 2019 Board and Committee Meeting Schedule and Location
4. Review and Approval of 2019 Board and Committee Agenda Items
5. Review and Approval of Board Committee Assignments for 2019

1. 2018 Performance Awards Program
2. Review of President and Executive Leadership 2018 Performance Against Plan
3. Executive Compensation and Long-Term Incentive Plan
4. Review of President and Executive Leadership 2019 Performance Objectives

1. Proposals for Future Agenda Items

¹Items on the Governance Committee Consent Calendar include routine actions and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Committee Member or the public so requests. It is in the Committee’s discretion to remove items from the Governance Committee Consent Calendar. Any item removed from the Consent Calendar will be considered in its normal sequence on the agenda. If you wish to have an item removed from the Consent Calendar, please submit a speaker card or make your request at the time the Committee Chairperson asks if any member of the public wishes to remove an item from consent. After an item, if any, removed from the Consent Calendar has been discussed, the Committee will vote to approve all items remaining on the Consent Calendar.

Note: Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Any agenda item from a properly noticed Committee meeting held immediately prior to this Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.