Board of Directors Meeting

William J. Clinton Foundation

77 Water Street, 18th Floor
New York, New York
December 11, 2012

AGENDA

1. Approval of Minutes
2. Review and Approval of 2011 Financial Statement and 990
3. Compensation Update
2013 Salary and 2012 Bonus Recommendations
Analysis of Salary and Bonus Recommendations
2013 Salary Increase Guidelines Exceptions
4. Potential Health Care Plan Changes Cost Recommendations
5. Conflict of Interest Policy
6. Agreement and Plan of Merger
7. 2012 2013 Financial Update and Program Budgets
8. 2012 Development Review
9. Endowment Fund Update
10. Clinton Presidential Center Energy Efficiency Update
11. Clintons Hope Boyhood Home