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Home My WebLink About01/14/2014 Study Session Agenda Packet 1%6%2%83;2'392'-0 789(=7)77-32 238-')%2(%+)2(% ;'MZMG'IRXIV(VMZI1EVERE%VM^SRE &SEVH6SSQ.ERYEV]EXSVEJXIV41 )H,SRIE1E]SV .SR4SWX:MGI1E]SV (EZMH&S[IR'SYRGMP1IQFIV 4EXXM'SQIVJSVH'SYRGMP1IQFIV ,IVF/EM'SYRGMP1IQFIV 'EVSP1G+SVVE]'SYRGMP1IQFIV 6S\ERRI>MIKPIV'SYRGMP1IQFIV 4YVWYERXXS%67j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rial]]SRXLI8S[R'PIVOTEKIYRHIV%KIRHEW1MRYXIWERH [[3261,4311,3950,4423][12][,,][Arial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tudy Session - January 14, 2014 - Page 1 of 4 VIWTSRHXSGVMXMGMWQQEHIF]XLSWI[LSLEZIEHHVIWWIHXLI'SYRGMPERHQE]EWOWXEJJXSVIZMI[XLI QEXXIVSVQE]EWOXLEXXLIQEXXIVFITPEGIHSREJYXYVIEKIRHE (-7'977-32(-6)'8-324377-&0)%'8-32 (4VIWIRXEXMSR6IPEXMRKXS%HQMRMWXVEXMSR7XVEXIKMG4PERETTVSZEPSJZMWMSRWXEXIQIRX ERHTVIWIRXEXMSRERHHMWGYWWMSRSJXLIJVEQI[SVOJSVHIZIPSTQIRXSJXLIJMWGEP]IEV FYHKIXERHMXWVSPIMRXLIMQTPIQIRXEXMSRSJXLI7XVEXIKMG4PER )VMO1SRXEKYI )<)'98-:)7)77-32 4YVWYERXXS%67jXLI8S[R'SYRGMPQE]ZSXIXSKSMRXSI\IGYXMZIWIWWMSR[LMGL[MPP RSXFISTIRXSXLITYFPMGXSHMWGYWWGIVXEMRQEXXIVW )\IGYXMZI7IWWMSRTYVWYERXXS%67j % 'SYRGMPQE]EWOJSVHMWGYWWMSR SVGSRWYPXEXMSRJSVPIKEPEHZMGI[MXLXLI8S[R%XXSVRI]GSRGIVRMRKER]QEXXIVPMWXIHSR XLMWEKIRHE *9896)%+)2(%-8)17 2SX[MXLWXERHMRKXLIQE]SVcWHMWGVIXMSRVIKEVHMRKXLIMXIQWXSFITPEGIHSRXLIEKIRHEMJXLVIISVQSVI 'SYRGMPQIQFIVWVIUYIWXXLEXERMXIQFITPEGIHSRXLIEKIRHEMXQYWXFITPEGIHSRXLIEKIRHEJSVXLI WIGSRHVIKYPEV8S[R'SYRGMPQIIXMRKEJXIVXLIHEXISJXLIVIUYIWXTYVWYERXXS1EVERE8S[R'SHI 7IGXMSR & %(.39621)28 Study Session - January 14, 2014 - Page 2 of 4 ;'-:-'')28)6(6-:)1%6%2%%6->32% &SEVH6SSQ.ERYEV]41 1E]SVERH'SYRGMP 8S-XIQ ( )VMO1SRXEKYI*MRERGI(MVIGXSV *VSQ 7XVEXIKMG4PER*SGYW%VIE 'SQQIVGI'SQQYRMX],IVMXEKI4VSKVIWWERH-RRSZEXMSR6IGVIEXMSR 4VIWIRXEXMSR6IPEXMRKXS%HQMRMWXVEXMSR7XVEXIKMG4PERETTVSZEPSJZMWMSRWXEXIQIRXERH 7YFNIGX TVIWIRXEXMSRERHHMWGYWWMSRSJXLIJVEQI[SVOJSVHIZIPSTQIRXSJXLIJMWGEP]IEV FYHKIXERHMXWVSPIMRXLIMQTPIQIRXEXMSRSJXLI7XVEXIKMG4PER (MWGYWWMSR 8LMWMXIQFVMRKWJSV[EVHXLIJVEQI[SVOJSVHIZIPSTQIRXSJXLIJMWGEP]IEVFYHKIXEWEXSSP JSVMQTPIQIRXEXMSRSJXLI8S[RW7XVEXIKMG4PER%REPPHE]7XVEXIKMG4PER(ITEVXQIRX,IEHW6IXVIEXMW WGLIHYPIHJSV.ERYEV]ERH7XVEXIKMG4PERYTHEXIWEVIGYVVIRXP]ERXMGMTEXIHXSFIFVSYKLXXS'SYRGMP SR*IFVYEV]-RERXMGMTEXMSRSJXLIVIXVIEXERHXLIFYHKIXHIZIPSTQIRX8S[RWXEJJWIIOWJIIHFEGOERH MJEGGITXEFPIETTVSZEPSJXLIJSPPS[MRKYTHEXIHWXVEXIKMGZMWMSRWXEXIQIRX 1EVEREWTMSRIIVMRKWTMVMXPIEHWYWXSVIEGLRI[LSVM^SRW;IIQFVEGIMRRSZEXMZIXLSYKLXWXLEX GLEPPIRKIXLIRSVQ3YVGSQQMXQIRXXSWYGGIWWHVMZIWYWXSXLMROTPERHMWGSZIVERHXEOIEGXMSRXSFI XLIGSQQYRMX]VIWMHIRXWFYWMRIWWIWERHZMWMXSVWGLSSWI1EVEREWTMSRIIVMRKWTMVMXPIEHWYWXSVIEGL RI[LSVM^SRW;IIQFVEGIMRRSZEXMZIXLSYKLXWXLEXGLEPPIRKIXLIRSVQ3YVGSQQMXQIRXXSWYGGIWW HVMZIWYWXSXLMROTPERHMWGSZIVERHXEOIEGXMSRXSFIXLIGSQQYRMX]VIWMHIRXWFYWMRIWWIWERHZMWMXSVW GLSSWI 8LI8S[RWWYGGIWWMRQEREKMRKFYHKIXWXLVSYKLXLIVIGIWWMSRMWEXXVMFYXEFPIXSXLISVKERM^EXMSRc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cWTVIWIRXEXMSRMWXSVIZMWMXIPIQIRXWSJXLIIGSRSQMGVIGSZIV]TPERHMWGYWWOI] MWWYIWKSMRKMRXSXLIJMWGEP]IEVFYHKIXHIQSRWXVEXILS[XLIFYHKIXMWERXMGMTEXIHXS MQTPIQIRXXLI7XVEXIKMG4PERERHWIIOHMVIGXMSRJVSQ'SYRGMP %TVIWIRXEXMSR[MPPFITVSZMHIHXS'SYRGMPXLIIZIRMRKSJXLIQIIXMRK *MRERGMEP-QTEGX 4VIWIRXEXMSRSRP] Study Session - January 14, 2014 - Page 3 of 4 %88%',1)287 2EQI(IWGVMTXMSR8]TI 2S%XXEGLQIRXW%ZEMPEFPI 7XEJJ6IGSQQIRHEXMSR 4VIWIRXEXMSRSRP] 7YKKIWXIH1SXMSR 'SYRGMPWTPIEWYVI Study Session - January 14, 2014 - Page 4 of 4