Item

Topic

Presenter

Time

1.

Call to Order and Announce Proxies

B. Helton

2:00 p.m.

Convene to Executive Session

B. Helton

2:05 p.m.

2.

Approval of August 17, 2009 Minutes* (Vote)

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters*

--

--

6.

Security

--

--

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

B. Helton

2:40 p.m.

8.

Approval of August 17, 2009 Minutes* (Vote)

B. Helton

--

9.

SAIC Nodal Program Review including Report #11*

B. Wullenjohn / SAIC

2:45 p.m.

10.

Nodal Program Update*

J. Iacobucci

3:00 p.m.

11.

Market Readiness Update*

V. Gates

3:15 p.m.

12.

Traceability*

B. Day

3:25 p.m.

13.

Financial Review*

Staff

3:35 p.m.

14.

Other Business

B. Helton

3:50 pm.

15.

Adjourn

B. Helton

4:00 p.m.