Compensation Update - Jean Meyers, Compensation Project Manager, Dick Varner, Fiscal Services Supervisor, Chris Cardwell and Rick Matcovich, Cardwell Group, Compensation Consultants

1. Agenda check (President Smith)
2. Items from Board Members
3. Minutes of the July 7, 1998 Work Session and Regular Board Meeting (Action)
4. Correspondence (10 min.)
5. Public input
6. Compensation Plan Pay Structures - Jean Meyers, Project Manager (Presentation - 20 min./Discussion - 25 min./Action)
7. Customer Communication Strategies - Deborrah Brewer, Strategic Planning Manager, and Marty Douglass, Public Affairs Manager - (Presentation - 20 min./Discussion - 20 min./Information)

* Denotes approximate time. This is an estimation only and the Board Meeting could begin earlier or later than the 7:30 p.m. starting time noticed above.