Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

Convene to Executive Session

--

--

2.

Approval of January 19, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

3.

Personnel*

B. Ierullo

--

4.

Litigation

A. Dalton

--

5.

Contract Matters

A. Dalton

--

6.

Security

A. Dalton

--

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

8.

Approval of January 19, 2010 Minutes* (Vote)

A. Dalton

--

9.

External Relations Update*

T. Gage

--

10.

Results of Self-Evaluation Survey*

S. Westbrook

--

11.

Review of Proposed Changes to Committee Charter and Recommendation to Board for Adoption* (Vote)

A. Dalton

--

12.

Key Performance Indicators (KPIs): Review of 2009 and Approval of 2010* (Vote on Approval of 2010)

T. Doggett

--

13.

Update on Pricing of NACD Membership

S. Westbrook

--

14.

Adjourn

A. Dalton

10:00 a.m.