Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

--

--

a. Approval of February 17, 2009 Minutes*

M. Armentrout

9:00 a.m.

b. Personnel*

N. Capezzuti

--

(i) Approval of Employment & Terms for Chief Executive Officer*

N. Capezzuti

9:05 a.m.

(ii) Recommendation Regarding Ratification of Senior VP & Chief Technology Officer*

N. Capezzuti

9:10 a.m.

(iii) Officer-level Merit Compensation Adjustments

N. Capezzuti

9:25 a.m.

c. Litigation

M. Armentrout

--

d. Contracts

M. Armentrout

--

e. Security

M. Armentrout

--

Reconvene to Open Session

3.

Vote on Matters from Executive Session (Vote)

M. Armentrout

9:30 a.m.

4.

Approval of February 17, 2009 Minutes* (Vote)

M. Armentrout

9:32 a.m.

5.

Merit Increase Cycle*

N. Capezzuti

9:35 a.m.

6.

External Relations Update

T. Gage

9:40 a.m.

7.

Results of Employee Engagement Survey*

N. Capezzuti

9:45 a.m.

8.

Other Business

M. Armentrout

9:55 a.m.

9.

Adjourn

M. Armentrout

10:00 a.m.