1.                   

Call to Order

B. Kahn

9:00 a.m.

2.                   

Approval of October 17, 2006 Minutes* (Vote)

B. Kahn

9:05 a.m.

3.                   

External Relations Status

J. Thorne

9:10 a.m.

4.                   

Update on Regional Entity* (Vote)

J. Thorne/M. Grable

9:15 a.m.

5.                   

Update on Board of Directors Ethics Agreement

J. Thorne

9:25 a.m.

6.                   

Executive Session

a.              Approval of October 17, 2006 Executive Session Minutes* (Vote)**

b.              Personnel Matters (Update on CEO Search)

B. Kahn

 M. Armentrout

9:30 a.m.

7.                   

Adjourn

B. Kahn

9:45 a.m.