Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

3:00 p.m.

2.

Approval of September 21, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Affairs Update*

T. Gage

--

4.

Update on Unaffiliated Director Compensation

A. Dalton

--

a. Legal Department Report: 2009 Unaffiliated Director Above-Cap Compensation*

B. Magness

--

b. Proposed Revision to Board Policies and Procedures Relating to Reimbursable Expenses for Unaffiliated Directors*

A. Dalton

--

5.

Unaffiliated Director Succession Planning

A. Dalton

--

6.

Recommendations Regarding Technical Advisory Committee (TAC)  and TAC Subcommittee Structures*

B. Jones/

K. Hobbs

--

7.

Future Agenda Items

A. Dalton

--

8.

Other Business

A. Dalton

--

Convene to Executive Session

--

--

9.

Approval of September 21, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

10.

Personnel

A. Dalton

--

a. Staffing & Turnover*

--

--

b. Nodal Transition Staffing Plan Update

--

--

c. Update on Recruitment of Executive Officers and Other Key Positions

--

--

d. Executive Compensation Review

--

--

11.

Litigation

B. Magness

--

12.

Contract Matters

S. Westbrook

--

13.

Security and Compliance Matters

S. Westbrook

--

Reconvene to Open Session

--

--

14.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

15.

Adjourn

A. Dalton

5:00 p.m.