Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

Q2 2014 Key Performance Indicator (KPI) Review

Discussion

Kristi Hobbs

10

3.

Strategic Planning Update

Discussion

Kristi Hobbs

10

4.

June 9, 2014 Draft General Session Meeting Minutes

Vote

Chair

5

5.

Human Resources Operations Report

Discussion

Chuck Manning

20

6.

Recommendation regarding Proposed Revisions to Board Policies and Procedures

Vote

Bill Magness

15

7.

Review of 401(k) Savings Plan Audit Report

Discussion

Susan Westbrook

10

8.

Review Human Resources Standards and Internal Controls

Discussion

Chuck Manning

15

9.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

10

June 9, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Chuck Manning

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Security, Compliance and Risk Management Matters

Discussion

Staff

--

Contract Matters

Discussion

Bill Magness

--

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

5

11.

Adjournment

--

Chair

--