1.

Call to Order

L. Grimm

3:00 p.m.

2.

Election of Chair and Vice Chair (Vote)

L. Grimm

3:05 p.m.

3.

Discussion and Approval of Committee Name and Charter* (Vote)

Chair

3:10 p.m.

4.

Approval of Committee Calendar (Vote)

Chair

3:20 p.m.

5.

Recommendation of 2009 Board Calendar* (Vote)

Chair

3:25 p.m.

Convene Executive Session

6.

Executive Session

3:30 p.m.

a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed)

L. Grimm

3:30 p.m.

Reconvene Open Session

7.

Vote on Matters from Executive Session (Vote)

Chair

3:40 p.m.

Adjourn

 4:00 p.m.