1.

Call to Order

B. Kahn

8:30 a.m.

2.

Approval of Minutes
Approval of October 18, 2005 Minutes* (Vote)
Approval of October 21, 2005 Minutes* (Vote)

B. Kahn

8:35 a.m.

3.

Bylaws Status

C. Shellman

8:40 a.m.

4.

Nominating Committee Status

N. McIntire

8:50 a.m.

5.

Annual Meeting Plans

C. Shellman

8:55 a.m.

6.

Executive Session/Proxy Guidelines

C. Shellman

9:00 a.m.

7.

Independent Market Monitor Status

B. Kahn

9:10 a.m.

8.

Future Agenda Items

B. Kahn

9:15 a.m.

9.

Executive Session
Personnel Matters

B. Kahn

9:20 a.m.

10.               

Adjourn

B. Kahn

9:30 a.m.