Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call Open Session to Order and Announce Proxies

--

Trip Doggett

1

2.  

Election of Committee Chair and Vice Chair

Vote

Trip Doggett

4

Convene to Executive Session

--

--

70

3.       

December 12, 2011 Executive Session Meeting Minutes*

Vote

Chair

--

4.       

Personnel

Discussion

Chuck Manning

--

5.       

Litigation and Regulatory Matters

Discussion

Bill Magness

--

6.       

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

7.       

Contract Matters

Discussion

Bill Magness

--

Reconvene to Open Session

--

--

2:45 p.m.

8.       

Vote on Matters from Executive Session

Vote

Chair

4

9.       

December 12, 2011 Meeting Minutes*

Vote

Chair

4

10.   

Annual Review of Committee Charter*

Discussion

Chair

15

11.   

Personnel Update including HR Operations Report*

Discussion

Chuck Manning

15

12.   

Review of Committee 2011 Self-Evaluation Survey Results*

Discussion

Chair

15

13.   

Recommendation on Ratification of Mission Statement*

Vote

Paula Feuerbacher

10

14.   

Fourth Quarter and 2011 Year End Key Performance Indicators (KPIs)*

Discussion

Paula Feuerbacher

10

15.   

Other Business

Discussion

Chair

1

16.   

Adjourn

--

Chair

1