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 Correction to March 17, 2009 Minutes

M. Armentrout

9:00 a.m.

b. Approval of April 22, 2009 Minutes* (Vote)

M. Armentrout

9:05 a.m.

c. Personnel*

N. Capezzuti

9:10 a.m.

d. Litigation

M. Armentrout

--

e. Contracts

M. Armentrout

--

f. Security

M. Armentrout

--

Reconvene to Open Session

3.

Approval of April 22, 2009 Minutes* (Vote)

M. Armentrout

9:25 a.m.

4.

External Relations Update*

T. Gage

9:30 a.m.

5.

KPI Quarterly Report*

N. Capezzuti

9:35 a.m.

6.

Results of Employee Engagement Survey*

N. Capezzuti

9:40 a.m.

7.

TML Website Enhancement & Market Survey Update*

D. Goodman

9:45.a.m.

8.

Other Business

M. Armentrout

9:50 a.m.

9.

Adjourn

M. Armentrout

10:00 a.m.