Item

Topic

Presenter

Time

1.

Call to Order

C. Gallagher

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

C. Gallagher

9:00 a.m.

a. Approval of September 18, 2007 Minutes* (Vote)

9:00 a.m.

b. Personnel Matters, including General Counsel and Independent Director Searches

9:05 a.m.

Adjourn to Open Session

3.

Approval of September 18, 2007 Minutes* (Vote)

C. Gallagher

9:20 a.m.

4.

Appointment of Assistant Corporate Secretary* (Vote)

C. Gallagher

9:25 a.m.

5.

External Relations Plan Update

C. Gallagher

9:30 a.m.

6.

Consult with CEO regarding Senior Management Succession Planning

C. Gallagher

9:40 a.m.

7.

Other Business

C. Gallagher

9:55 a.m.

Adjourn