Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Trip Doggett

2

2.

Confirm Committee Membership

Discussion

Trip Doggett

3

3.

Election of Committee Chair

Vote

Trip Doggett

3

4.

Election of Committee Vice Chair

Vote

Chair

2

5.

Designation of Committee Secretary

Vote

Chair

2

6.

December 10, 2012 General Session Meeting Minutes

Vote

Chair

3

7.

Recommendation regarding Committee Charter

Discussion

Chair

20

8.

Human Resources Operations Report

Discussion

Chuck Manning

15

9.

Recommendation regarding Election of Chief Executive Officer and Ratification of Officers

Vote

Chair

5

10.

Fourth Quarter and 2012 Year-End Key Performance Indicators (KPIs)

Discussion

Paula Feuerbacher

10

11.

2013 Bylaws Revision Review Process

Discussion

Chair

15

12.

Recommendation regarding Technical Advisory Committee Structure

Vote

Chair

5

13.

Future Agenda Items

Discussion

Chair

4

14.

Other Business

Discussion

Chair

1

Executive Session

--

--

December 10, 2012 Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Chuck Manning

Litigation and Regulatory Matters

Discussion

Bill Magness

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

Contract Matters

Discussion

Bill Magness

General Session

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

16.

Adjourn

--

Chair