Item

Topic

Topic Type

Presenter

Time Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

L. Doll

3

2.

Minutes

Vote

L. Doll

2

a. March 22, 2011 Meeting*

Vote

--

--

b. April 18, 2011 Meeting*

Vote

--

--

Convene to Executive Session

--

--

50

3.

April 18, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

--

4.

Personnel

Discussion

L. Doll

--

5.

Litigation

Discussion

B. Magness

--

6.

Contract Matters

Discussion

B. Magness

--

a. Executive Search Firm Presentations and Selection*

Discussion;

Vote in Open Session

B. Magness

7.

Security Matters

Discussion

Staff

--

8.

Risk Management Matters

Discussion

B. Magness

--

Reconvene to Open Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

L. Doll

1

10.

Other Business

Discussion

L. Doll

1

11.

Adjourn

--

L. Doll

3