Item

Topic

Topic Type

Presenter

Time Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

Approval of April 18, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

Review First Quarter 2011 Key Performance Indicators*

Discussion

C. Manning

5

5.

Periodicity of Meetings*

Discussion

A. Dalton

5

6.

Recommendation regarding Conflict of Interest Corporate Standard*

Discussion

S. Westbrook

5

7.

2011 Committee Calendar*

Discussion

A. Dalton

5

8.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

30

9.

Approval of April 18, 2011 Executive Session Minutes*

Vote

A. Dalton

--

10.

Litigation and Regulatory Matters

Discussion

B. Magness

--

11.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

12.

Personnel Matters

--

A. Dalton

--

a. Staffing and Turnover*

Discussion

--

--

13.

Contract Matters

Discussion

A. Dalton

--

a. Employee Benefit Plan Update*

Discussion

--

--

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

Discussion

--

--

c. Review of 2011 Goals and Objectives for Chief Operating Officer

Discussion

--

--

Reconvene to Open Session

--

--

--

14.

Vote on Matters from Executive Session

Vote

A. Dalton

1

15.

Adjourn

--

A. Dalton

1