Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:00 p.m.

2.

Approval of April 19, 2010 Minutes* (Vote)

M. Gent

2:05 p.m.

3.

CEO Report

L. Grimm

2:10 p.m.

4.

Operating Reports

L. Grimm

2:15 p.m.

a. Compliance Report* (Q&A)

b. Violation Tracking Report* (Q&A)

c. Standards Report* (Q&A)

d. Financial Report (Q&A)*

T. Brewer

5.

Update Separation Status*

L. Grimm

2:45 p.m.

6.

Approve Termination of Delegation Agreement* (Vote)

L. Grimm

2:50 p.m.

7.

Discuss 2011 Business Plan & Budget*

T. Brewer

3:00 p.m.

Convene Executive Session

8.

Executive Session

3:15 p.m.

a. Approval of April 19, 2010 Minutes* (Vote)

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

Reconvene Open Session (if needed)

9.

Vote on Matters from Executive Session, if applicable (Vote)

Adjourn Board Meeting

3:30 p.m.