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 April 15, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

b.  Personnel

N. Capezzuti

9:02 a.m.

     (i)  Recommendation Regarding Ratification of COO* (Vote)

N. Capezzuti

9:07 a.m.

c.  KPI Matrix*

N. Capezzuti

9:10 a.m.

3.

Succession Planning Update*

N. Capezzuti

9:15 a.m.

Adjourn to Open Session

4.

Approval of April 15 , 2008 Minutes* (Vote)

J. Newton

9:20 a.m.

5.

External Relations Update*

T. Gage

9:25 a.m.

6.

Market Participant Survey Update

D. Goodman

9:30 a.m.

7.

Board Policies and Procedures

M. Grable

9:40 a.m.

8.

Other Business

J. Newton

9:50 a.m.

Adjourn