1.

Approve August 16, 2005, H. R. & Governance Committee Minutes

B. Kahn

5 minutes

2. 

Bylaws Review -- Board Recommendation
(see Board materials)

B. Kahn

15 minutes

 3.

Plans for Next Steps re: Bylaws Revisions

• Board Procedures (Including Executive Session Process)
• Board Code of Conduct
• Committee Charters
• Guidelines and Interim Measures (Pending Bylaws Changes)

B. Kahn

5 minutes

4.

Independent Market Monitor -- Board Committee oversight

B. Kahn

10 minutes

5.

Unaffiliated Board Directors -- Selection Update

B. Kahn

5 minutes

6. 

Annual Meeting Location

B. Kahn

5 minutes

7. 

Executive Session

• Personnel Matters

T. Schrader

N. McIntire

15 minutes