1. Upstate Total Rewards Association 2016 Annual Meeting Thursday, January 28 th, 2016 10:00 – 10:30 am

2. 2015 Accomplishments Successful sponsorship of two WorldatWork courses Brought in guest speakers from the Bureau of Labor Statistics, Mokshain Institute and Sibson; held annual Cracker Barrel meeting Executive Committee held planning session to layout future goals and actions of the organization

3. 2016 Plans Develop succession plan for committees and officers Continue to develop full-year event calendar Explore members only site for meeting presentations, member contact information and other material Introduce new pricing structure for memberships

4. 2016 Event Schedule January 28 th – Annual Meeting April 14th – Ask the Experts, Salvatores Garden Place, Buffalo May 16 th – 17 th – Sponsored Course C1- Regulatory Environments for Compensation Programs, Sheraton at The Falls, Niagara Falls

5. 2016 Event Schedule June 2nd th – Thriving in the Fire: Achieving Well-Being for Comp & Benefit Professionals (Part 2), Terry Hills, Batavia September 26 th – 27 th – Sponsored Course T2-Accounting and Finance for the HR Professional, Sheraton at The Falls, Niagara Falls

6. 2016 Event Schedule September 29 th – Annual Cracker Barrel Meeting – Rochester Airport Marriott, Rochester October/November – Meeting, TBD, Salvatores Garden Place, Buffalo

7. Financial Report

8. 2016 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. 2016 Elections Access Survey Monkey Link to vote https://www.surveymonkey.com/r/9QYL22B

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 (Friday)

11. Thank you for your continued participation and support