Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Board Chair

2

2.

Committee Membership

Discussion

Board Chair

3

3.

Election of Committee Chair and Committee Vice Chair

Vote

Board Chair

5

4.

Designation of Committee Secretary

Vote

Chair

2

5.

December 8, 2014 General Session Meeting Minutes

Vote

Chair

3

6.

Recommendation regarding Committee Charter

Vote

Chair

10

7.

Human Resources Operations Report

Discussion

Diane Williams

15

8.

Recommendation regarding Election of Chief Executive Officer and Ratification of Officers

Vote

Chair

5

9

Q4 and YTD 2014 Key Performance Indicator (KPI) Review

Discussion

Betty Day

10

10.

Recommendation regarding Proposed Bylaws Amendment

Vote

Bill Magness

10

11.

Recommendation regarding Proposed Revisions to Benefits Committee Charter

Vote

Diane Williams

10

12.

Annual Status Report from Benefits Committee

Discussion

Diane Williams

5

13.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

65

December 8, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Chair

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

Contract Matters

Discussion

Bill Magness

--

Reconvene General Session

--

--

--

14.

Vote on Matters from Executive Session

Vote

Chair

5

15.

Adjournment

--

Chair

--