Page 27 - Tom Finocchiaro - RPI Apple Onboarding

2018 Board Meeting and Event Calendar

Date Event Purpose
01/15 – 01/17 Crowe Horwath Year End Audit Field Work • Full week on-site audit field work
Early February Concept Co-op Audit & Finance Committee Conference • Final approvals of cost performance metrics
Calls
03/01/18 Audit & Finance Committee Audit Closing Meeting with • Review final audit report
1:00 p.m. Crowe Horwath (Conference Call)
03/05/18 Compensation Committee (Conference Call) • Final review overall CPM performance
1:00 p.m. • Bonus recommendations
• Merit increase poll recommendations
• Officer LTIP recommendations
03/13/18 CSCS Board of Directors Meeting (Conference Call) • Officer performance reviews
1:00 – 3:00 • Final Board approvals – merit increases, bonus payouts, Officer LTIP awards
03/14/18 Pancake Co-op Board of Directors Dinner (Dallas)
7:00 p.m.
03/15/18 Pancake Co-op Board of Directors Meeting (Dallas) • Year-end reviews by Concept Co-ops
8:00 – 12:00
03/15/18 Any Board approved bonuses paid and merit increases • Bonus must be paid by March 15 to be expensed in 2017 fiscal year
effective
04/02/18 Apple Co-op Board of Directors Meeting (Dallas) • Year-end reviews by Concept Co-ops
1:00 – 5:00 Aligning with FBC Meeting
07/12/18 Pancake Co-op Board of Directors Meeting • Annual meeting & Board meeting
1:00 – 2:00 (Conference Call)
07/19/18 Apple Co-op Board of Directors Meeting • Annual meeting & Board meeting
1:00 – 2:00 (Conference Call)
08/23/18 CSCS Board of Directors Meeting (Conference Call) • Mid-year meeting
1:00 – 2:00

* - Proposed Updated 02/07/18