CT Municipal Electric Energy Cooperative CMEEC

TO: Compensation Committee FROM: Paul Yatcko, Committee Chairman DATE: August 7, 2018 SUBJECT: Compensation Committee Meeting, August 16, 2018 (date of meeting) Attached is the Agenda for the CMEEC Compensation Committee Meeting which is scheduled to be held at the offices of Connecticut Municipal Electric Energy Cooperative, 30 Stott Avenue, Norwich, CT, on Thursday, August 16, 2018 at 10:00 a.m. AGENDA Specific Action Items Agenda Topic Item Executive Session (A) CEO 2017 Performance Review The basis for entering into executive session is Conn. Gen. Stat. Secs 1-200(6)(A)