Welcome Letter to Executive Committee Members
Table of Contents
1. Agenda

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2. Minutes for Approval

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1. Executive Committee Minutes, May 21, 2014
2. Executive Committee Minutes, May 23, 2014

3. Audit Budget Committee Report

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1. 2015 Budget Summary and Overview
2. 2015 Non-Program Revenue Budget
3. 2015 Functional Expense Budget
4. 2015 Capital Budget

4. Other Business, Letters and Miscellaneous

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1. Awards
• Distinguished Service Award
2. Miscellaneous Letters and Comments
3. Board Talking Points

5. Lists

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1. Executive Committee Members
2. Committees and Subcommittee Representation

6. Information for Executive Committee Members

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1. Future Meetings
2. Expense Report Guidelines, Instructions and Exception Policy
3. Trip Report Form