1.

Call to Order

C. Gallagher

2.

Approval of June 19, 2007 Minutes* (Vote)

C. Gallagher

3.

Executive Session

1. Approval of June 19, 2007 Executive Session Minutes* (Vote in Open Session)
2. Personnel Matters

C. Gallagher

8:30 a.m.

4.

TRE Governance Issue*

C. Gallagher

8:50 a.m.

5.

CCO Performance Measures

C. Gallagher

9:00 a.m.

6.

Nodal Board Training Session

M. Grable

9:15 a.m.

7.

Business Reimbursement Corporate Standard

M. Grable

9:30 a.m.

8.

Other Business

C. Gallagher

9:50 a.m.

9.

Adjourn

C. Gallagher