December 8, 2014 at 5:00 PM - COMPENSATION COMMITTEE MEETING
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                                        I. CALL MEETING TO ORDER                  
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                                        II. REVIEW STAFF INPUT                 
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                                        III. REVIEW PROPOSED MODEL                 
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                                        IV. IDENTIFY AND DISCUSS POSSIBLE CHANGES TO THE MODEL                 
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                                        V. DETERMINE NEXT STEPS                 
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                                        VI. ADJOURNMENT                 
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