1.

Call to Order

M. Greene

1:30 p.m.

2.

Approval of Minutes* (Vote)

M. Greene

1:35 p.m.

3.

CEO Report

T. Schrader

1:40 p.m.

4.

TNT

• TNT Update*
• Design Element Modifications* (Vote)
• TNT Board Briefing*

J. Galvin

1:50 p.m.

5.

TAC Report

•  Protocol Revisions* (Vote)

R. Comstock

3:45 p.m.

6.

Executive Session

• Personnel Matters* (Vote)
• Litigation Update*

M. Greene

4:15 p.m.

7.

Adjourn

M. Greene

5:00 p.m.