1.         

Approve May 17, 2005 H. R. & Governance Committee Minutes

M. Armentrout

5 minutes

2.         

Bylaws Review Update

• Schedule
• Issues

B. Cox
M. Walker

5 minutes

3.         

Sunset Legislation

• Response to Legislation
• Timing for new Unaffiliated Board Members

M. Walker

5 minutes

4.         

Planning Schedule

T. Schrader

5 minutes

5.       

Board Ethics Agreement (Revised)* (Vote)

M. Armentrout

5 minutes

6.         

Executive Session

• Personnel Matters

T. Schrader

N. McIntire

5 minutes