8/13/2019 Board Agenda December 5, 2013

http://slidepdf.com/reader/full/board-agenda-december-5-2013 1/1

"#$%& #' ()%*+,#%-.**,)/0 10*/&$

234%-&$56 (*+*78*% 96 :;<=6 >?;; @.A#+$,)#/? B#4/+)C B3$78*%-

"1:;<=<:;9

D2E. (EFBGD@2DHI @GEFEI2E( "J?

< B$CC ,# H%&*% "#$%& '()*%+,%

: B3$)%K- "4-)/*-- "#$%& '()*%+,%

= 1LL%#M$C #' 10*/&$

N 1LL%#M$C #' .)/4,*-

-./0120$ 345 3647

9 O4/&)/0 G*P4*-,-

9Q< 89:;:" <%*)&.$ 8=/%* >?%. .$)0=0@?A0

9Q: "0=02$?A%.* .B -?A%.*& ;A0/0 C?*+0/ .$)0=0@?A0

9Q= D$.A0+A%*@ A#0 '%@#A .B D0$&.*& E%A# F%&?2%=%A%0& ".*B0$0*+0 F.*0/?*

> @%*-*/,$,)#/-R()-+4--)#/ D,*7-

>Q< 9*A0$/0*.$ G.A%.* C?,0 F0H.*@

S @#-,*& .#,)#/-

SQ< "DG2 A#0 I<;8 JKF ?LL$./0 M4N66 B$.1 ;L0+%?= :/0*A O(*)%*@ A.89:;:" <%*)&.$ B.$ 89:;:" ;.(A#K- 364P :/0*AQ

SQ: "DG2A#0 I<;8 ?LL$./0 M4N66 B$.1 ;L0+%?= :/0*A O(*)%*@ A. A#0"0=02$?A%.* .B -?A%.*&Q

SQ= "DG2A#0 I<;8 B(*) F.*0/?* MN66 B$.1 ;L0+%?= :/0*A& RST B.$ #%&".*B0$0*+0 .* D$.A0+A%*@ A#0 '%@#A .B D0$&.*& E%A# F%&?2%=%A%0&Q

S I*T "4-)/*--

U V4*-,)#/ @*%)#&

W 1&X#4%/7*/,