Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

8:30 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

8:32 a.m.

a.  Approval of August 19, 2008, Minutes* (Vote)

J. Newton

8:34 a.m.

b. Officer Succession Planning

N. Capezzuti

8:35 a.m.

c. Personnel Issues

N. Capezzuti

8:50 a.m.

Adjourn to Open Session

3.

Approval of August 19, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

4.

Proposal to Establish a Nodal Program Oversight Committee

B. Helton

9:05 a.m.

5.

Proposal to Broadcast Board Meetings

D. Ballard

9:15 a.m.

6.

External Relations Update*

Gage/Roark

9:25 a.m.

7.

Report on Market Participant Survey Action Plan*

D. Goodman

9:30 a.m.

8.

Report of the Unaffiliated Director Compensation Committee

A. Dalton

9:40 a.m.

9.

Revised Ethics Agreement Proposal*

M. Grable

9:50 a.m.

10.

Draft Proposed Revisions to PRR753* (Vote)

M. Grable

9:52 a.m.

11.

Other Business

J. Newton

9:58 a.m.

Adjourn