1. Upstate Total Rewards Association 2015 Annual Meeting Wednesday, January 28 th, 2015 10:00 – 10:30 am

2. 2014 Accomplishments Successful sponsorship of two WorldatWork courses Membership increased by 24.3% over 2013, with our highest count ever of 46 Delivered on more interactive meetings, holding panel discussions on Wellness and “Ask the Experts”, with Attorneys and DOL and “Cracker Barrel” meeting

3. 2015 Plans Planned review of strategic plan Develop succession plan for committees and officers Continue to leverage meeting topics of other local area networks Strive to develop full-year event calendar

4. 2015 Event Schedule January 28 th – Annual Meeting March/April – Meeting TBD, Terry Hills, Batavia May 4 th – 5 th – Sponsored Course C4- Base Pay Administration, Sheraton at The Falls, Niagara Falls

5. 2015 Event Schedule June 9 th – Thriving in the Fire: Achieving Well-Being for Comp & Benefit Professionals, Salvatore’s Garden Place Hotel, Williamsville September 17 th – Annual Cracker Barrel Meeting, Terry Hills, Batavia

6. 2015 Event Schedule September 21 st – 22 nd – Sponsored Course C8-Business Acumen for Compensation Professionals, Sheraton at The Falls, Niagara Falls October/November – Meeting, TBD, Rochester

7. Financial Report

8. 2015 Officer Elections President: Robert Lampka Other (write-in) Vice President: Rose Sweeney Other (write-in) Treasurer: Lisa McLaughlin Other (write-in) Secretary: Chuck Brown Other (write-in)

9. 2015 Elections Access Survey Monkey Link to vote https://www.surveymonkey.com/s/3HX75SS

10. Elections and Results Members unable to make this call had the ability to anonymously cast their votes via the same Survey Monkey link Your votes will be added to these results Overall results from the elections will be provided to all members via an email from Veronica Gorski tomorrow (Thursday)

11. Thank you for your continued participation and support