Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

a. Approval of February 19, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

Adjourn to Open Session

3.

Approval of February 19, 2008 Minutes* (Vote)

J. Newton

9:05 a.m.

4.

External Relations Update*

D. Roark/

T. Gage

9:10 a.m.

5.

Market Participant Survey Progress*

D. Goodman

9:25 a.m.

6.

Modifications to Annual Calendar*

M. Grable

9:45 a.m.

7.

Other Business

J. Newton

9:50 a.m.

Adjourn