Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

January 14, 2013 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Chuck Manning

15

4.

2013 Bylaws Revision Review

Discussion

Chair

15

5.

Recommendation regarding Committee Charter

Vote

Chair

15

6.

Annual Status Report from Benefits Committee

Discussion

Chuck Manning

10

7.

Consideration of Board Training Opportunities

Discussion

Chair

10

8.

2013 Meeting Planner

Discussion

Chair

5

9.

Other Business

Discussion

Chair

5

Convene Executive Session

--

--

60

January 14, 2013 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Trip Doggett

--

Recommendation regarding Ratification of Officers

Discussion

Trip Doggett

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

Contract Matters

Discussion

Staff

--

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

5

11.

Adjourn

--

Chair

--