Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

5

2.

January 17, 2011 Meeting Minutes*

Vote

A. Dalton

5

3.

Personnel Update

Discussion

B. Ierullo

10

4.

Recommendation regarding 2011 Key Performance Indicators*

Vote

A. Dalton

5

5.

Review Proposed 2011 Committee Calendar*

Discussion

A. Dalton

5

a.  Future Agenda Items

Discussion

A. Dalton

5

6.

Recommendation regarding Committee Charter*

Vote

A. Dalton

10

7.

Other Business

Discussion

A. Dalton

5

Convene to Executive Session

--

--

--

8.

January 17, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

5

9.

Litigation

Discussion

B. Magness

5

10.

Contract Matters

Discussion

B. Magness

5

11.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

5

12.

Personnel

--

A. Dalton

30

a. Staffing and Turnover*

Discussion

--

--

b. Recommendation regarding Ratification of Officers*

Vote in Open Session

--

--

c. Nodal Program Recognition Update*

Discussion

--

--

d. Review of 2011 Goals and Objectives for Chief Executive Officer

Discussion

--

--

e. Review of 2011 Goals and Objectives for Chief Operations Officer

Discussion

--

--

f. Organizational Succession Planning Update

Discussion

--

--

(1)    Directors*

Discussion

--

--

(2)    Officers and Key Personnel

Discussion

--

--

Reconvene to Open Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

A. Dalton

5

14.

Adjourn

--

A. Dalton

5