Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M.Armentrout

8:00 a.m.

Convene to Executive Session

--

--

2.

Approval of July 21, 2009 Executive Session Minutes* (Vote)

M.Armentrout

8:00 a.m.

3.

Review Key Performance Indicators*

N.Capezzuti

8:05 a.m.

4.

Personnel*

N.Capezzuti

8:15 a.m.

5.

Contract Matters

N.Capezzuti

8:25 a.m.

Reconvene to Open Session

--

--

6.

Approval of July 21, 2009 Minutes* (Vote)

M.Armentrout

8:40 a.m.

7.

External Relations Update*

T.Gage

8:45 a.m.

8.

Market Participant Survey Update*

D.Goodman

8:50 a.m.

9.

Review Director Conflicts of Interest

M.Grable

8:55 a.m.

10.

Board and Board Committee Meeting Schedules and Transcription Proposal*

M.Grable

9:05 a.m.

11.

Review Proposed Amendments to Bylaws*

M.Armentrout

9:15 a.m.

12.

Review Code of Conduct and Ethics Agreement Forms*

M.Armentrout

9:30 a.m.

13.

Discuss TAC Information Support for Unaffilated Board Members

J.Newton

9:50 a.m.

14.

Other Business

M.Armentrout

9:55 a.m.

15.

Adjourn

M.Armentrout

10:00 a.m.