Page 28 - Aida Hovsepian Onboarding

2019 Board Meeting and Event Calendar

Date Event Purpose
01/14 – 01/17 Crowe Horwath Year End Audit Field Work • Full week on-site audit field work
01/31/19 Concept Co-op Audit & Finance Committee Conference • Final approvals of cost performance metrics
02/04/19 Calls
02/28/19 Audit & Finance Committee Audit Closing Meeting with • Review final audit report
Crowe Horwath (Conference Call)
02/20/19 Compensation Committee (Conference Call) • Final review overall CPM performance
10:00 am CST • Bonus recommendations
• Merit increase poll recommendations
• Officer LTIP recommendations
TBD Apple Co-op Board of Directors Meeting (Conference Year-end reviews by Concept Co-ops
Call)
04/03/19 Pancake Co-op Board of Directors Meeting (Las Vegas) • Year-end reviews by Concept Co-ops

03/15/19 Any Board approved bonuses paid and merit increases • Bonus must be paid by March 15 to be expensed in 2017 fiscal year
effective
03/12/19 CSCS Board of Directors Meeting (Conference Call) • Officer performance reviews
• Final Board approvals – merit increases, bonus payouts, Officer LTIP awards
07/11/19 Pancake Co-op Board of Directors Meeting • Annual meeting & Board meeting
(Conference Call)
07/18/19 Apple Co-op Board of Directors Meeting • Annual meeting & Board meeting
(Conference Call)
08/22/19 CSCS Board of Directors Meeting (Conference Call) • Mid-year meeting

* - Proposed Updated 02/05/2019