Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

Q2 2015 Key Performance Indicator (KPI) Review

Discussion

Kristi Hobbs

10

3.

Strategic Planning Update

Discussion

Kristi Hobbs

10

4.

June 8, 2015 General Session Meeting Minutes

Vote

Chair

5

5.

Human Resources Operations Report

Discussion

Diane Williams

15

6.

Review of 401(k) Savings Plan Audit Report

Discussion

Diane Williams / Vickie Leady

5

7.

Annual Committee Self-Evaluation

Discussion

Chair

10

8.

Recommendation for Ratification of Chief Compliance Officer

Voting

Trip Doggett

5

9.

Update on Chief Security Officer

Discussion

Bill Magness

5

10.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

75

June 8, 2015 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

--

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

--

Chair

--