Item

Topic

Presenter

Time

1.

Call to Order and Announce Proxies

B. Helton

1:00 p.m.

2.

Selection of Chair and Vice Chair (Vote)

--

1:05 p.m.

3.

Annual Evaluation of Charter*

Chair/

D. Seibert

1:15 p.m.

Convene to Executive Session

Chair

1:25 p.m.

4.

Approval of December 14, 2009 Executive Session Minutes* (Vote)

--

--

5.

Personnel

--

--

6.

Litigation

--

--

7.

Contract Matters*

--

--

8.

Security

--

--

Reconvene to Open Session

--

--

9.

Vote on Matters from Executive Session (Vote)

Chair

1:40 p.m.

10.

Approval of December 14, 2009 Minutes* (Vote)

Chair

--

11.

Nodal Program Update including:*

·         Program Status

·         Defects Reporting & Program Risks

·         Traceability

·         Market Readiness Update           

·         Financial Review

J. Iacobucci/

Staff

1:45 p.m.

12.

Other Business

Chair

2:55 p.m.

13.

Adjourn

Chair

3:00 p.m.