1.       

Approve July 19, 2005, H. R. & Governance Committee Minutes

B. Kahn

5 minutes

2.       

Bylaws Review Update

• Report on August 5 meeting
• Review of comments and issues

B. Kahn

1 hour, 15 minutes

3.       

"Code of Conduct" issues

• Guidelines and interim measures (pending Bylaws changes)
• Board Ethics Agreement
• Executive Session and other procedures

B. Kahn

15 minutes

4.       

Independent Market Monitor -- Board Committee oversight

B. Kahn

5 minutes

5.       

Unaffiliated Board Directors

B. Kahn

10 minutes

6.       

Planning Status

T. Schrader

5 minutes

7.       

Executive Session

• Personnel Matters

T. Schrader

N. McIntire

5 minutes