Item

Topic

Presenter

Time

1.

Welcome

B. Kahn

11:00 a.m.

2.

Approval of December 11, 2007 Minutes* (Vote)

B. Kahn

11:10 a.m.

3.

Confirmation and Approval of 2009 Board of Directors* (Vote)

B. Kahn

11:15 a.m.

4.

Announcement of 2009 Technical Advisory Committee*

B. Kahn

11:20 a.m.

5.

Approval of Nomination of Michehl Gent and Jan Newton to Additional Terms as Unaffiliated Directors*

B. Kahn

11:25 a.m.

6.

Lunch

--

11:30 a.m.

7.

Keynote Speaker

M. Greene

12:30 p.m.

8.

Adjourn

B. Kahn

1:00 p.m.