1.                   

Call to Order

B. Kahn

10:00 a.m.

2.                   

Approval of November 14, 2006 Minutes* (Vote)

B. Kahn

10:05 a.m.

3.                   

Government Relations

a.            Introduction of Theresa Gage

b.            Government Relations Plan*

c.             Nodal "One Pager"*

J. Thorne

10:10 a.m.

4.                   

Update on Texas RE Bylaws Issue

M. Grable

10:25 a.m.

5.                   

Employee Turnover and Hiring Statistics

N. Capezzuti

10:30 a.m.

6.                   

Executive Session

a.              Approval of November 14, 2006 Executive Session Minutes* (Vote)**

b.              Personnel Matters

                (1) Possible Promotions

B. Kahn

10:45 a.m.

7.                   

Adjourn

B. Kahn

11:00 a.m.