Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

Convene to Executive Session

--

--

2.

Approval of Executive Session Meeting Minutes

A. Dalton

--

a. May 18, 2010 Executive Session Meeting Minutes*

--

--

b. May 27, 2010 Executive Session Special Meeting Minutes*

--

--

3.

Personnel*

B. Ierullo

--

a. Staffing & Turnover

--

--

b. Nodal Transition Staffing Plan Status

--

--

c. Succession Plan Update

--

--

4.

Recommendation to Board Regarding Approval of Terms of Employment of the President and Chief Executive Officer (CEO)

A. Dalton

--

5.

Recommendation to Board Regarding Ratification of Terms of Employment of the Senior Vice President and Chief Operating Officer (COO)

A. Dalton

--

6.

Contract Matters

S. Westbrook

--

7.

Security and Compliance

S. Westbrook

--

Reconvene to Open Session

--

--

8.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

9.

Approval of Minutes

A. Dalton

--

a. May 18, 2010 Minutes* (Vote)

--

--

b. May 27, 2010 Special Meeting Minutes* (Vote)

--

--

10.

External Relations Update*

T. Gage

--

11.

Draft Schedule for Consideration of Proposed Revisions to Bylaws*

S. Westbrook

--

12.

Discussion re: Compensation for Unaffiliated Directors*

S. Westbrook

--

13.

Recommendation for Authorization of Plan-to-Plan Transfer of 401(k) Assets for Texas Regional Entities (TRE) Employees

S. Westbrook

--

14.

Adjourn

A. Dalton

10:00 a.m.