Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

--

9:00 a.m.

a. Approval of March 17, 2009 Minutes*

M. Armentrout

--

b. Personnel*

N. Capezzuti

--

c. Litigation

M. Armentrout

--

d. Contracts*

M. Armentrout

--

e. Security

M. Armentrout

--

Reconvene to Open Session

3.

Vote on Matters from Executive Session (Vote)

M. Armentrout

9:15 a.m.

4.

Approval of March 17, 2009 Minutes* (Vote)

M. Armentrout

9:16 a.m.

5.

Discuss Training to Enhance Board Effectiveness

M. Armentrout

9:17 a.m.

6.

External Relations Update*

T. Gage

9:20 a.m.

7.

Results of Employee Engagement Survey*

N. Capezzuti

9:35 a.m.

8.

Merit Increase Evaluation Guidelines*

N. Capezzuti

9:40 a.m.

9.

TRE Separation Proposal*

M. Armentrout

9:45 a.m.

10.

Engineering Studies Cost Analysis*

K. Saathoff

9:50 a.m.

11.

Other Business

M. Armentrout

9:55 a.m.

12.

Adjourn

M. Armentrout

10:00 a.m.