Item

Topic

Presenter

1.

Call Open Session to Order

J. Newton

Convene to Executive Session

2.

Approval of November 17, 2008 Minutes* (Voting Item)

J. Newton

3.

2009 KPI Report*

N. Capezzuti

4.

Personnel

J. Newton

a. Ratify Vice President and Chief Administrative Officer* (Voting Item)

J. Newton

b. 2008 KPI Report*

J. Newton

5.

Litigation

J. Newton

6.

Contracts

J. Newton

7.

Security

J. Newton

Reconvene to Open Session

8.

Vote on Matters from Executive Session (Vote)

J. Newton

9.

Approval of November 17, 2008 Minutes* (Vote)

J. Newton

10.

External Relations Update*

T. Gage/D. Roark

11.

Claim Audit of ERCOT Health Plan by Sagebrush Solutions*

N. Capezzuti

12.

Telecommuting and Flextime Standard*

N. Capezzuti

13.

Annual Committee Self-Assessment

S. Westbrook

14.

2009 Annual Calendar*

J. Newton

15.

Other Business

J. Newton

16.

Adjourn

J. Newton