Item

Topic

Presenter

Time

1.

Call to Order and Announce Proxies

B. Helton

9:30 a.m.

Convene to Executive Session

B. Helton

9:35 p.m.

2.

Approval of September 14, 2009 Minutes* (Vote)

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters*

--

--

6.

Security

--

--

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

B. Helton

10:00 a.m.

8.

Approval of September 14, 2009 Minutes* (Vote)

B. Helton

--

9.

Nodal Program Update including:*

·         Nodal Strategic Plan Timeframe

·         Market Readiness Update

·         Traceability  

·         Financial Review

J. Iacobucci/

Staff

10:05 a.m.

10.

Other Business

B. Helton

11:25 am.

11.

Adjourn

B. Helton

11:30 a.m.