1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report*

T. Schrader

10:10 a.m.

4.

Operations Update

S. Jones

10:25 a.m.

5.

Market Operations Update*

• TNT Update*

R. Giuliani

J. Galvin

10:45 a.m.

11:05 a.m.

6.

Financial Update*

R. Bowman

11:15 a.m.

Lunch

11:30 a.m.

7.

TAC Report

• Amended TAC Procedures*
• Protocol Revisions* (Vote)

R. Comstock

12:30 pm.

8.

Finance & Audit Committee Report

• Debt Structure -- Fixed Rates

C. Karnei

2:00 p.m.

9.

H.R. & Governance Committee Report

• Bylaws Review -- Initial Draft for Comment* (Vote)

B. Kahn

2:20 p.m.

10.

Nominating Committee Report

M. Greene

2:35 p.m.

11.

Special Committee Report

M. Espinosa

2:45 p.m.

12.

Other Business

M. Greene

3:00 p.m.

13.

Executive Session

• Personnel Matters
• Litigation Matters
• Contract Matters* (Vote)

M. Greene

4:00 p.m.

14.

Adjourn

M. Greene

5:00 p.m.