Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:00 a.m.

2.

Approval of August 17, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

Review External Relations Plan*

T. Gage

--

4.

Unaffiliated Director Compensation

B. Magness

--

5.

Unaffiliated Director Succession Planning*

A. Dalton

--

6.

Briefing on Possible Reimplementation of Board Question and Answer Sessions*

B. Magness

--

7.

Recommendation to Accept 2009 401(k) Audit Report*

L. Porter

--

8.

Future Agenda Items

A. Dalton

--

9.

Other Business

A. Dalton

--

Convene to Executive Session

--

--

10.

Approval of August 17, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

11.

Personnel*

A. Dalton

--

12.

Review of Towers Watson Total Compensation Survey Report*

L. Porter

--

13.

Litigation

B. Magness

--

14.

Contract Matters

S. Westbrook

--

15.

Security and Compliance Matters

S. Westbrook

--

Reconvene to Open Session

--

--

16.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

17.

Adjourn

A. Dalton

10:00 a.m.