Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M. Armentrout

9:00 a.m.

Convene to Executive Session

M. Armentrout

9:02 a.m.

2.

Approval of June 16, 2009 Executive Session Meeting Minutes* (Vote)

M. Armentrout

--

3.

Personnel*

N. Capezzuti

--

a. Ratification of Vice President and Chief Information Officer* (Vote)

B. Kahn

--

4.

Executive Compensation and Benefits

N. Capezzuti

--

5.

Litigation

S. Westbrook

--

6.

Contract Matters

S. Westbrook

--

7.

Security

N. Capezzuti

--

Reconvene to Open Session

M. Armentrout

9:25 a.m.

8.

Approval of June 16, 2009 Meeting Minutes* (Vote)

M. Armentrout

--

9.

Schedule for Consideration of Proposed Revisions to Bylaws and Current Proposed Revisions to Bylaws*

M. Armentrout

--

10.

Review Employee & Director Ethics Agreement Forms*

M. Armentrout

--

11.

Progress Update on Technical Tracks*

L. Porter

--

12.

External Relations Update*

T. Gage

--

13.

Other Business

M. Armentrout

--

14.

Adjourn

M. Armentrout

10:00 a.m.