Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

3:00 p.m.

2.

Approval of November 15, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

Discussion regarding 2011 Board Strategic Planning Event

A. Dalton

--

4.

Distribution of Committee Self-Evaluation Survey*

A. Dalton

--

5.

Personnel

B. Ierullo

--

a. Staffing & Turnover

--

--

b. Nodal Transition Staffing Plan Update

--

--

6.

Future Agenda Items*

A. Dalton

--

7.

Other Business

A. Dalton

--

Convene to Executive Session

--

--

8.

Approval of Executive Session Meeting Minutes

A. Dalton

--

a.  October 18, 2010 Meeting* (Vote)

--

--

b.  November 15, 2010 Meeting* (Vote)

--

--

9.

Personnel

A. Dalton

--

a. Staffing, Turnover & Transition Planning*

--

--

b. Update on Recruitment of Officers and Other Key Positions

--

--

c. Organizational Succession Planning

--

--

d. Initial Discussion of 2011 Performance Goals and Objectives of Chief Executive Officer

--

--

e. Initial Discussion of 2011 Performance Goals and Objectives of Chief Operating Officer and Other Executives

--

--

10.

Litigation

B. Magness

--

11.

Contract Matters

B. Magness

--

12.

Security and Compliance Matters

Staff

--

Reconvene to Open Session

--

--

13.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

14.

Adjourn

A. Dalton

5:00 p.m.