|
$.,866.7-*=287</8; $ 8-. .+;>*;B
#*0.
<br />
<br />.2 -##$4$+./,$-212 -# 0#1%.0 1
<br />6.7-&*+5.
=8,8>7=%'<@1.7,*5,>5*=270-.7<2=B
<br />F55-@.55270< <br />
<br /><br /> <1*556..=62726>6*7-6*A26>6
<br />-.7<2=B ;.:>2;.6.7=<27*,,8;-*7,.@2=1&*+5.
G
<br />"=1.;=1*7=1.*+8?.=1. %' <=*7-*;-<*;.68<=5B<9.,2/2.-27 =1.9;898<.-,8-.>7-.;
<br /><.,=287
/$"( +$4$+./,$-2 2 -# 0#1%.0 !+$
>7-.;=1.F $".-# 07
<br />5$++(-&1G<>+<.,=28727=1. /8558@270<>+<.,=287<
<br />.2 0$ $.:>2;.*62726>68/ <:>*;./..=/8;*7%'@1.=1.;*==*,1.-8;
<br />-.=*,1.- 558@<6*55.;58=<=1;8>01*#'*<5870*<8?.;*55-.7<2=B;.6*27<@2=127
<br />
<br /> 8@.7<2=B$.<2-.7=2*5;*70. 878=*558@%'<87/5*058=<
<br />3(+#(-&1(8$558@*6*A26>6 =8=*5<:>*;./88=*0. 8/ 8/58=*;.*78==8.A,..-
<br /> < / /8;+8=1*==*,1.-*7--.=*,1.-%'<
<br />3(+#(-&$(&'2 $2! "* 8;-.=*,1.-%'<*7-*7B98;=2878/*7*==*,1.-%'=1*=2<
<br />68;.=1*7 /..=/;86=1. /;87=9;89.;=B527.
<br />&1.-@.552708;98;=2878/-@.55270<1*55 +.5262=.-+B 27=.;28;B*;-<.=+*,4< =1*=
<br />*;. /2?./..= @2=1*727/5.,=2879827= *= /..= 1.201= *7-*<589.-<.=+*,4 /;86=1*=
<br />1.201= =1*=27,;.*<.<*==1.;*=.8/ 27,1.<?.;=2,*55B/8;.?.;B*--2=287*5
27,1.<
<br />18;2C87=*55B
<br />$
!' ( %
<br />
<br />"
$
"
<br />(2=1=12<<.=+*,4,87/20>;*=2872=E<;.*<87*+5.=8*558@*6*A 26>6+>25-2701.201=8/
<br /> /..=87 *5558=< /8;+8=1-.=*,1.- %'< *7-*//.,=.-98;=287<8/*==*,1.-%'< 7
<br /> /88=1.201=@8>5-1*?.=8+. /..=/;86=1.*-3*,.7=9;89.;=B
<br />8 78= *558@*7B27=;><287<27=8=1.<.=+*,4*;.*<8=1.;=1*7.*?.<*7-,1267.B<
<br />$.@;2=. #)312,$-2 =8,5*;2/B,;2=.;2**7-<.=6*A26>6 .A=.7=8/*558@*+5.
<br />*-3><=6.7=<*</8558@<
<br />.-4$01(.-.%6(12(-&3(+#(-&"+?28><5B*558@ ,87?.;<287 2/=1.<=;>,=>;.6..=<
<br />*55 %' <=*7-*;-< 8;<=;>,=>;.<=1*=@8>5-,87/8;6 =8 *55<=*7-*;-<# =1.
<br />
*558@875B/8;=8=*5<:>*;./88=*0.7868;.=1*7 < / *7-
<br />7898;=2878/<=;>,=>;.68;.=1*7 E*+8?.0;*-. 558@,87?.;<2878/<>,1
<br /><=;>,=>;.<=1*=*;.,58<.;=1*7/2?./..==8*727=.;28;58=527. 875B 2/=1.*-3*,.7=
<br />9;89.;=B8@7.;0;*7=<*7.*<.6.7=
<br />3(+#(-&$(&'2558@*6*A1.201=8/
/..=2/*558/=1. <=;>,=>;. =1*=@8>5-/*55
<br />@2=127=1.<,89.8/=1.F>25-270 .201=<br />%589.-%.=+*,4G <=*7-*;- 2< *=5.*<=
/..=
<br />/;86*5527=.;28;9;89.;=B527.< *7- @2=127=1.<589.-<.=+*,4
<br /> 8>7,258;<6*B@*7==8*-89=*<5201=5B-2//.;.7=62726>658=<2C. .;.*;.=1.;.5.?*7=/*,=8;<
<br />&1.
<br /> 8@.7<2=B$.<2-.7=2*5-.7<2=B6*A26>62<
-@.55270<9.;7.=*,;.-><br />7*@12,12<
<br />.:>2?*5.7==887.-@.552709.; <:>*;./..=8; =@8-@.55270<9.; <:>*;./..=
<br />&1.2=BE<$ 8@.7<2=B$.<2-.7=2*5)87.6*A26>6-.7<2=B2< -><br />7*@12,12<.:>2?*5.7==887.-@.55270
<br />9.; <:>*;./..=8;=@8-@.55270<9.;
<:>*;./..=
<br />September 24, 2018, Meeting - Item 3
|