Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Convene to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

a. Approval of March 18, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

b. Personnel*

N. Capezzuti

9:03 a.m.

     i.  Approval of Employment and Terms for CEO* (Vote)

J. Newton

9:05 a.m.

     ii.  COO Search

N. Capezzuti

9:15 a.m.

     iii. Exit Interview Feedback

N. Capezzuti

9:20 a.m.

c. Review of Officer Compensation

N. Capezzuti

9:25 a.m.

Reconvene to Open Session

3.

Approval of March 18, 2008 Minutes* (Vote)

J. Newton

9:35 a.m.

4.

Consider Board training needs to enhance effectiveness

J. Newton

9:37 am.

5.

Board Policies and Procedures*

M. Grable

9:45 a.m.

6.

Other Business

J. Newton

9:55 a.m.

Adjourn